28 May 2026
News release: FINTRAC publishes money laundering indicators relating to human trafficking and major international sporting and entertainment events
This Special Bulletin supports businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in recognizing financial transactions associated with human trafficking.This Special Bulletin supports businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in recognizing financial transactions associated with human trafficking. Read More