FINTRAC’s financial intelligence was recognized by the Alberta Securities Commission (ASC) in relation to an investigation where two individuals have each been charged with seven offences under the Criminal Code, including fraud over $5,000 and laundering the proceeds of crime. 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
Related Posts
EG Executive Secretary Jérôme Beaumont, is pleased to be speaking at the GCFFC Annual Summit on 10–11 September 2025 at ADGM, Abu Dhabi—bringing public and private leaders together to fight financial crime. #GCFFC #AnnualSummit #UniteAgainstFinancialCrime #Collaboration
EG Executive Secretary Jérôme Beaumont, is pleased to be speaking at the GCFFC Annual Summit on 10–11 September 2025 at ADGM, Abu Dhabi—bringing public and… BronEG Executive Secretary Jérôme Beaumont, is pleased to be speaking at the GCFFC Annual Summit on 10–11 September 2025 at ADGM, Abu Dhabi—bringing public and private leaders together to fight financial crime. #GCFFC #AnnualSummit #UniteAgainstFinancialCrime #Collaboration
🔐 At the IAP 30th Annual Conference, Jerome Beaumont shared how FIUs, law enforcement & prosecutors can collaborate to fight cybercrime. 🤝 Mr. Beaumont also connected with Lucien Wong & Raja Kumar to advance global efforts.
🔐 At the IAP 30th Annual Conference, Jerome Beaumont shared how FIUs, law enforcement & prosecutors can collaborate to fight cybercrime.🤝 Mr. Beaumont also connected… Bron🔐 At the IAP 30th Annual Conference, Jerome Beaumont shared how FIUs, law enforcement & prosecutors can collaborate to fight cybercrime. 🤝 Mr. Beaumont also connected with Lucien Wong & Raja Kumar to advance global efforts.
This week the UKFIU will publish a podcast on illicit finance within Organised Immigration Crime (OI
- FIUs
- door @NCA_UKFIU
This week the UKFIU will publish a podcast on illicit finance within Organised Immigration Crime (OIC)Listen to this preview discussing Informal Value Transfer Systems (IVTS)… BronThis week the UKFIU will publish a podcast on illicit finance within Organised Immigration Crime (OI