FINTRAC’s financial intelligence was recognized by the Alberta Securities Commission (ASC) in relation to a market manipulation case where one individual breached Alberta securities laws. The individual settled with the ASC after participating in the market manipulation of Softlab9 Software Solutions Inc. shares and failing to comply with insider reporting requirements. 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 Alberta Securities Commission (ASC) in relation to a market manipulation case where one individual breached Alberta securities laws. The individual settled with the ASC after participating in the market manipulation of Softlab9 Software Solutions Inc. shares and failing to comply with insider reporting requirements. 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