FINTRAC’s financial intelligence was recognized by the Alberta Law Enforcement Response Teams (ALERT) in Project Glacier, an extensive organized crime investigation where six suspects have been charged with a combined 22 criminal offences. ALERT seized over a quarter million dollars’ worth of drugs during the course of the investigation, including illegal opioids pills. 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
News release: Project Glacier dismantles Grande Prairie criminal organization
- FIUs
- door alert-ab.ca
Related Posts
Terrorisme financieren door misbruik van non-profit organisaties, hoe zit dat precies? Welke verschijningsvormen zijn er? En wat z…
- FIUs
- door FIU-Nederland
Terrorisme financieren door misbruik van non-profit organisaties, hoe zit dat precies? Welke verschijningsvormen zijn er? En wat zijn risico-elementen om als melder op te letten?… BronTerrorisme financieren door misbruik van non-profit organisaties, hoe zit dat precies? Welke verschijningsvormen zijn er? En wat z…
🔗 Strengthening regional AML/CTF ties Thank you @EUProsecutor for hosting Egmont Europe I during our 30th Anniversary Plenary. 🗣️ Valuable exchanges on FIU–EPPO collaboration, chaired by FIU Latvia & FIAU Malta. 👏 Special thanks to Prosecutor Gabriel Seixas for making it happen
🔗 Strengthening regional AML/CTF tiesThank you @EUProsecutor for hosting Egmont Europe I during our 30th Anniversary Plenary.🗣️ Valuable exchanges on FIU–EPPO collaboration, chaired by FIU… Bron🔗 Strengthening regional AML/CTF ties Thank you @EUProsecutor for hosting Egmont Europe I during our 30th Anniversary Plenary. 🗣️ Valuable exchanges on FIU–EPPO collaboration, chaired by FIU Latvia & FIAU Malta. 👏 Special thanks to Prosecutor Gabriel Seixas for making it happen
#EgmontGroup #EPPO #30YearsEgmont #AML #CTF
#EgmontGroup #EPPO #30YearsEgmont #AML #CTF Read More