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:
February 10th, 2021
The data relating to real estate on this website comes in part from the MLS® Reciprocity program of either the Real Estate Board of Greater Vancouver (REBGV), the Fraser Valley Real Estate Board (FVREB) or the Chilliwack and District Real Estate Board (CADREB). Real estate listings held by participating real estate firms are marked with the MLS® logo and detailed information about the listing includes the name of the listing agent. This representation is based in whole or part on data generated by either the REBGV, the FVREB or the CADREB which assumes no responsibility for its accuracy. The materials contained on this page may not be reproduced without the express written consent of either the REBGV, the FVREB or the CADREB.