FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police in Ontario in relation to an investigation that led to the dismantling of a synthetic drug lab. As a result of this investigation, seven individuals were charged and more than $550,000 in suspected controlled substances were seized. 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 Royal Canadian Mounted Police in Ontario in relation to an investigation that led to the dismantling of a synthetic drug lab. As a result of this investigation, seven individuals were charged and more than $550,000 in suspected controlled substances were seized. 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