FINTRAC’s financial intelligence was recognized by the Canada Border Services Agency in an investigation into a cross-border tobacco smuggling operation. The accused are alleged to have illegally transported nearly 116,000 kg of tobacco into Canada from the United States, as well as interprovincially, between October 2020 and April 2024. As a result of the investigation, 4 individuals have been charged with 36 offences. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforcement and national security investigations.FINTRAC’s financial intelligence was recognized by the Canada Border Services Agency in an investigation into a cross-border tobacco smuggling operation. The accused are alleged to have illegally transported nearly 116,000 kg of tobacco into Canada from the United States, as well as interprovincially, between October 2020 and April 2024. As a result of the investigation, 4 individuals have been charged with 36 offences. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforcement and national security investigations. Read More