FINTRAC’s Contribution Recognized
FINTRAC’s financial intelligence was recognized by the Halton Regional Police Service as part of Project LYNX, an investigation that targeted a highly organized and sophisticated network involved in drug trafficking and importing and money laundering. The estimated value of seized proceeds, drugs and currency is valued at 2.5 million dollars.
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:
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