28 Jul 2026
FINTRAC’s financial intelligence was recognized by the Halton Regional Police in relation to Project Troubadour, the largest human trafficking
21 Jul 2026
FINTRAC’s financial intelligence was recognized by the Ottawa Police Service in a lengthy multi-jurisdictional human trafficking investigation.
21 Jul 2026
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16 Jul 2026
FINTRAC’s financial intelligence was recognized by the Toronto Police Service in a joint child sexual abuse and exploitation investigation that
15 Jul 2026
The FATF issued a statement on high-risk jurisdictions subject to a call for action and as well as a statement on high-risk jurisdictions under
15 Jul 2026
FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police in Ontario in relation to an investigation that led to the
09 Jul 2026
VIP Realty Inc., also operating as Royal LePage Integrity Realty Inc., a real estate brokerage based in Ottawa, Ontario, was imposed an
09 Jul 2026
Atlantic Lottery Corporation Inc., also operating as Atlantic Lottery, a reporting entity in the casino sector, headquartered in Moncton, New