FINTRAC Canada: Verifying Client Identity with Credit File Method
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the RCMP Federal Police Transnational Serious and Organized Crime team from the Kitchener detachment in relation to a sophisticated international drug importation scheme leading to multiple charges against three individuals. As a result of the investigation, in early January 2022, border services officers in Saint John, New Brunswick, seized more than 1.5 tonnes of cocaine concealed within industrial machinery. The total value of the seized coca
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