Financial Transactions And Reports Analysis Centre Of Canada

• Canada’s financial intelligence unit steps up fight against illegal wildlife trade

  Fintrac is encouraging banks and other enterprises to be on the lookout for signs that business dealings could involve the illegal trafficking of animals and exotic plants.

  Canada

  Jan 31, 2023
  
• 3-year probe halts national multi-million money laundering scheme: ALERT

  The news release stated the investigation dived deep into a professional money laundering organization that worked in support of some of Canada’s largest crime groups.

  Crime

  Nov 23, 2022
  
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• How do we follow the money? Canadian real estate gets ‘abysmal’ anti-money laundering grades

  An internal report from Canada’s anti-money laundering watchdog found nearly half of real estate professionals weren’t complying with key areas of the country’s anti-money laundering program. 

  Money

  Mar 2, 2020
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• Edmonton police charge 2 people with theft of $580K worth of oil and gas chemical

  A 49-year-old man and a 44-year-old woman have been charged in connection with the alleged theft of US$580,000 worth of an oil and gas chemical, Edmonton police said on Tuesday.

  Crime

  Apr 2, 2019
• Why didn’t Canada’s money-laundering watchdog name a bank fined $1.1M?

  A financial crimes expert says the federal anti-money-laundering agency breached its own standards by not identifying the Canadian bank it has fined $1.1 million for not reporting suspicious transactions — an assertion the watchdog denies.

  Canada

  Apr 6, 2016
• Unnamed Canadian bank fined $1.1M for failing to report suspicious dealing

  The federal anti-money laundering agency has levied a $1.1-million penalty against an unnamed Canadian bank for failing to report a suspicious transaction and various money transfers.

  Canada

  Apr 5, 2016
• Canadian intel agency’s case disclosures rise in fight against terror, dirty cash

  New figures show Canada's financial sleuthing agency disclosed more than 1,000 pieces of intelligence to police and security agencies last year.

  Politics

  Nov 21, 2014