FINTRAC’s financial intelligence was recognized by the Halton Regional Police in relation to Project Troubadour, the largest human trafficking investigation case in the service’s history. As a result of the investigation, 9 individuals have been arrested and charged with 85 criminal offences, and 12 victims were identified. 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 Halton Regional Police in relation to Project Troubadour, the largest human trafficking investigation case in the service’s history. As a result of the investigation, 9 individuals have been arrested and charged with 85 criminal offences, and 12 victims were identified. 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