News release: Arrest Made in Human Trafficking Investigation 

FINTRAC’s financial intelligence was recognized by the Halton Regional Police Service in relation to a lengthy human trafficking investigation. It is alleged that over the preceding 18 months, an adult female victim was allegedly exploited and trafficked in the sex trade throughout the Greater Toronto Area by the accused for financial gain. As a result of this investigation, one individual has been charged with various offences including procuring 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