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FINTRAC's Contribution Recognized

FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police and the Canada Border Services Agency in an investigation where six individuals were arrested and a large human trafficking network was dismantled. This investigation resulted in eight search warrants where it was revealed that approximately 80 foreign nationals were residing in sub-standard conditions.


With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforcement and national security investigations.


The news release is at the following link:

https://www.rcmp-grc.gc.ca/en/news/2021/rcmp-and-cbsa-investigation-leads-the-arrest-six-individuals-and-the-dismantling-a-large


February 10th, 2021

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