Canada's FINTRAC Recognized in International Criminal Group Takedown
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Peel Regional Police in an investigation that helped dismantle an international criminal network allegedly responsible for a series of targeted attacks against the South Asian community in the Peel Region. Several businesses, including restaurants and trucking companies, were allegedly repeatedly targeted after refusing to comply with extortion demands. Investigators linked 16 violent incidents associated with For Brothers, including arson a
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