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24 Sep 2026
  • AMLFC Institute
  • News

News release: FINTRAC imposes an administrative monetary penalty on Caisse populaire acadienne ltée

Caisse populaire acadienne ltée, a federally regulated credit union headquartered in Caraquet, New Brunswick, was imposed an administrative

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24 Sep 2026
  • AMLFC Institute
  • News

News release: FINTRAC imposes an administrative monetary penalty on Pathwise Credit Union

Pathwise Credit Union, a provincial credit union headquartered in Oshawa, Ontario., was imposed an administrative monetary penalty of $41,250 for

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24 Sep 2026
  • AMLFC Institute
  • News

News release: FINTRAC imposes an administrative monetary penalty on Your Neighbourhood Credit Union Limited

Your Neighbourhood Credit Union Limited, a provincial credit union headquartered in Kitchener, Ontario, was imposed an administrative monetary

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03 Sep 2026
  • AMLFC Institute
  • News

News release: FINTRAC imposes an administrative monetary penalty on the New Brunswick Lotteries and Gaming Corporation

The New Brunswick Lotteries and Gaming Corporation, a reporting entity in the casino sector, headquartered in Fredericton, New Brunswick, was

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03 Sep 2026
  • AMLFC Institute
  • News

News release: FINTRAC imposes an administrative monetary penalty on Nova Scotia Gaming Corporation

Nova Scotia Gaming Corporation, a reporting entity in the casino sector, headquartered in Halifax, Nova Scotia, was imposed an administrative

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06 Aug 2026
  • AMLFC Institute
  • News

News release: 392 stolen vehicles recovered in Project NoCargo pilot, valued at $28 million

FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police in Project NoCargo. The pilot project helped recover 392

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28 Jul 2026
  • AMLFC Institute
  • News

News release: Arrests Made in Largest Human Trafficking Case in HRPS History

FINTRAC’s financial intelligence was recognized by the Halton Regional Police in relation to Project Troubadour, the largest human trafficking

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21 Jul 2026
  • AMLFC Institute
  • News

News release: Joint human trafficking investigation leads to three arrests; police seek additional victims

FINTRAC’s financial intelligence was recognized by the Ottawa Police Service in a lengthy multi-jurisdictional human trafficking investigation.

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21 Jul 2026
  • AMLFC Institute
  • News

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

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16 Jul 2026
  • AMLFC Institute
  • News

News release: Toronto Police Lay Over 100 Additional Charges in Joint Child Sexual Abuse and Exploitation Investigation

FINTRAC’s financial intelligence was recognized by the Toronto Police Service in a joint child sexual abuse and exploitation investigation that

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