28 May 2026
FINTRAC’s financial intelligence was recognized by the Regina Police Service in relation to Project Anchor, a multi-agency human trafficking
28 May 2026
This Special Bulletin supports businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in recognizing
26 May 2026
FINTRAC’s financial intelligence was recognized by the Peel Regional Police in an investigation that helped dismantle an international criminal
21 May 2026
FINTRAC’s financial intelligence was recognized by the Winnipeg Police Service following an interprovincial drug investigation targeting a
21 May 2026
FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police in Ontario following an investigation where eight
14 May 2026
13010431 Canada Inc., also operating as Necosmart, a money services business in Edmonton, Alberta, was imposed an administrative monetary penalty
11 May 2026
FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police in Ontario following an investigation into a series of
11 May 2026
Post Content Read More
06 May 2026
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) published information on how it will implement its new administrative
05 May 2026
RE/MAX Twin City Realty Inc., a real estate broker headquartered in Kitchener, Ontario, was imposed an administrative monetary penalty of $24,750