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FINTRAC’s #FinancialIntelligence was recognized by Halton Police in contributing to a lengthy human trafficking investigation where two individuals have been charged.

On March 26, 2025, the Government of Canada published new Regulations in the Canada Gazette, Part II, and FINTRAC has published guidance to help you comply. fintrac-canafe.canada.ca/businesses-ent…

FINTRAC’s #FinancialIntelligence was recognized by RCMP in Ontario in contributing to an investigation where six individuals have been charged for operating an illicit cannabis production and distribution network in Ontario. rcmp-grc.gc.ca/en/news/2025/r…

FINTRAC’s #FinancialIntelligence was recognized by ALERT in Project Glacier, an extensive organized crime investigation where police seized cash and drugs, including illegal opioid pills.

FINTRAC’s #FinancialIntelligence was recognized by OSC News in an investigation where three individuals have been charged with fraud.

FINTRAC has imposed an administrative monetary penalty of $107,250 on Immeubles Jack Sera Inc., a real estate broker in Laval, Quebec. For more information, consult: fintrac-canafe.canada.ca/new-neuf/nr/20…

FINTRAC has imposed an administrative monetary penalty of $249,480.50 on Marouf Management Inc., a money services business in Toronto, Ontario. For more information, consult: fintrac-canafe.canada.ca/pen/amps/pen-2…

FINTRAC’s #FinancialIntelligence was recognized by RCMP in Ontario in an investigation where one individual has plead guilty to two charges relating to the largest terrorism financing scheme in Canadian history.

FINTRAC’s #FinancialIntelligence was recognized by the Canada Revenue Agency in an investigation where one individual has plead guilty to evading nearly $1 million in taxes. canada.ca/en/revenue-age…

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FINTRAC’s #FinancialIntelligence was recognized by @ReginaPolice in an investigation where two individuals have been charged with #MoneyLaundering and fraud.

FINTRAC has imposed an administrative monetary penalty of $348,067.50 on Crystal Currency Exchange Inc., a money services business in Burnaby, British Columbia. For more information, consult: fintrac-canafe.canada.ca/pen/amps/pen-2…

FINTRAC’s #FinancialIntelligence was recognized by Alberta Securities Commission where an individual reached a settlement for breaching Alberta securities laws for market manipulation.

FINTRAC’s #FinancialIntelligence was recognized by RCMP in Ontario in an investigation where an individual has been arrested for violating #Sanctions that prohibit technology trade and exports to Russia.

FINTRAC has imposed an administrative monetary penalty of $116,160 on Cambrian Credit Union, a credit union headquartered in Winnipeg, Manitoba. For more information, consult: fintrac-canafe.canada.ca/pen/amps/pen-2…

FINTRAC has imposed an administrative monetary penalty of $99,000 on Hub Capital Inc., an independent wealth management firm in Woodbridge, Ontario. For more information, consult: ow.ly/76Ba50W8k11

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FINTRAC’s #FinancialIntelligence was recognized by the ALERT in Project Leadline, an organized crime investigation where nine individuals are facing 63 charges, including drug trafficking and #MoneyLaundering.

FINTRAC’s #FinancialIntelligence was recognized by RCMP Alberta in an investigation where 29 charges were laid in an alleged $40 million #MoneyLaundering scheme.

FINTRAC has imposed an administrative monetary penalty of $544,500 on Canaccord Genuity Corp., an investment dealer headquartered in Vancouver, British Columbia. For more information, consult: ow.ly/fu2550Wkmsg