FINTRAC Advisory: Financial Transactions Related to Countries Identified by FATF
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 relation to Project Big Rig, a multijurisdictional investigation into a criminal theft ring. As a result of the investigation, 15 individuals are facing 73 charges and the police have recovered $6,990,000.00 of stolen cargo and $2,250,000.00 in value of stolen tractor trailers. The total value of property recovered is over 9 million dollars. With the financial transaction reports received from Canadian businesses acro
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