FINTRAC’s financial intelligence was recognized in an investigation by the Canada Revenue Agency, where one individual from Thunder Bay, Ontario, was found guilty and sentenced for evading the payment of taxes and making a false statement in tax returns. 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
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FinCEN Identifies $9 Billion of Iranian Shadow Banking Activity in 2024
- FIUs
- door fincen.gov
WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis (FTA) identifying approximately $9 billion of potential Iranian… BronFinCEN Identifies $9 Billion of Iranian Shadow Banking Activity in 2024