Financial Transactions And Reports Analysis Centre
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Signs of domestic terrorism financing in Canada, Fintrac saysThe federal centre uncovered activity related to homegrown terrorism, the bankrolling of international terrorist groups and attempts by Canadians to take part in extremism abroad.CanadaDec 15, 2022
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Waterloo Brewing bilked of $2.1 million in cyberattackWaterloo Brewing says it has lost millions in a social engineering cyberattack.CrimeNov 21, 2019
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Banks told to watch for signs of ‘extremist travellers’ returning to CanadaThe reactivation of a dormant bank account linked to an “extremist traveller” may indicate that he or she is preparing to come back to Canada, FINTRAC said in its first-ever Terrorism Financing Assessment.CanadaDec 13, 2018
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Fighting terrorism sparked spike in reports of money laundering: reportFintrac, Canada's anti-money laundering agency, passed along 483 pieces of intelligence related to terrorist financing in 2015-16, a 43 per cent increase over the previous year.CanadaNov 17, 2016
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