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10 Nov 2026
  • AMLFC Institute
  • News

News release: Internet Child Exploitation (ICE) Unit Investigation 26-79823

FINTRAC’s financial intelligence was recognized by the London Police Service in relation to a child sex trafficking investigation that began in

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10 Nov 2026
  • AMLFC Institute
  • News

News release: Maple Disruption 2.0 – Over 10,500 disruptive actions taken against fraudsters and cybercriminals

FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police in Maple Disruption 2.0, a collaborative operation that

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09 Nov 2026
  • AMLFC Institute
  • News

New UNODC survey: Afghanistan opium production resumes with fivefold year-on-year increase

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29 Oct 2026
  • AMLFC Institute
  • News

News release: Four charged in cross-border tobacco smuggling operation

FINTRAC’s financial intelligence was recognized by the Canada Border Services Agency in an investigation into a cross-border tobacco smuggling

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26 Oct 2026
  • AMLFC Institute
  • News

News release: FINTRAC publishes its 2025–26 Annual Report, Safe Canadians, Secure Economy

FINTRAC published its 2025–26 Annual Report, Safe Canadians, Secure Economy, which describes the significant impact the Centre is having through

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22 Oct 2026
  • AMLFC Institute
  • News

FINTRAC results by the numbers 2025–26

Presents FINTRAC’s results, activities and operations for 2025–26Presents FINTRAC’s results, activities and operations for

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21 Oct 2026
  • AMLFC Institute
  • News

Central Africa: 251 tons of medical products seized, new report calls for strengthened international cooperation

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21 Oct 2026
  • AMLFC Institute
  • News

United Nations Crime Congress in Abu Dhabi closes with pledges to strengthen justice systems

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21 Oct 2026
  • AMLFC Institute
  • News

Governments adopt roadmap to tackle 21st century crime threats at United Nations Crime Congress in Abu Dhabi

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21 Oct 2026
  • AMLFC Institute
  • News

New UNODC report reveals scale of South-East Asia’s ever more interconnected criminal economy

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