FINTRAC’s financial intelligence was recognized by the Ontario Provincial Police in relation to Project Uptown, a human trafficking investigation that began in October 2022. As a result of the investigation, six individuals have been charged with 81 criminal offences, and five victims have been identified and are receiving necessary support. A total of $1,100 in Canadian currency was seized and more than 30 grams of various illicit substances were recovered. 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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These groups are the engine behind Egmont’s deliverables, technical assistance and training, strategic guidance, policy development, managing membership and capacity-building programs—ensuring that the network remains agile, informed, and impactful.#Egmont30 #FIUImpact #AML
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🔍 The EG’s operational strength lies in its 4 Working Groups—each one driving collaboration, innovation, and support across its 177 members. 🛠️ In 2015, restructured its WG system. By 2016, 4 newly defined WGs were launched to align with the org’s evolving strategic goals.
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