Canadian Pleads Guilty to Terrorism Charges, FINTRAC's Financial Intelligence Recognized
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police in an investigation where one individual has plead guilty to two terrorism related charges. The individual has admitted to raising over $15,000 through a crowdfunding platform and contributing over $35,000 to the benefit of Daesh, a listed terrorist organization. This is the largest terrorism financing conviction to date in Canada in terms of the monetary value. With the financial transaction reports received fr
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