FINTRAC’s financial intelligence was recognized by the Ontario Royal Canadian Mounted Police in an investigation where a Canadian businessman has been arrested for violating Canadian sanctions that prohibit technology trade and exports to Russia. Following the three-year investigation, the individual is facing numerous charges for sanctions evasion under the Special Economic Measures Act and the Special Economic Measures (Russia) Regulations. 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
Home » News release: RCMP arrest individual for exporting banned technology to Russia
News release: RCMP arrest individual for exporting banned technology to Russia
- FIUs
- door rcmp-grc.gc.ca
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