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
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👏 The #ECOFEL extends its gratitude to all participants for their active engagement in the workshop, and OSCE Centre in Ashgabat and EAG Secretariat for effective cooperation, contributing significantly to its success!#FIUoperationalanalysis #financialintelligence
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🔑 Staff from FMS Turkmenistan (national FIU) attended, diving into various aspects of intelligence, ML/TF, and FIU operational analysis. They learned and applied structured analytic and financial intelligence techniques through exercises and case studies.
🔑 Staff from FMS Turkmenistan (national FIU) attended, diving into various aspects of intelligence, ML/TF, and FIU operational analysis. They learned and applied structured analytic… Bron🔑 Staff from FMS Turkmenistan (national FIU) attended, diving into various aspects of intelligence, ML/TF, and FIU operational analysis. They learned and applied structured analytic and financial intelligence techniques through exercises and case studies.