Drug Trafficking and Money Laundering Searches Conducted with FINTRAC's Financial Intelligence (French Only)
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Sûreté du Québec in a major drug trafficking investigation. Police officers seized more than 730 kg of lidocaine, approximately 200 grams of cannabis, more than $215,000 in Canadian cash, and luxury jewelry and watches valued at $200,000. In addition to the items seized, police officers froze eight properties as proceeds of crime and assets derived from criminal activity, valued at more than $6 million. With the financial transaction reports
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