FINTRAC Invites Comments on Proposed Regulations under Proceeds of Crime Act
policyCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Winnipeg Police Service in Project Onyx, an inter-provincial investigation where drug traffickers and couriers imported large quantities of drugs from Ontario and British Columbia. Thirteen people were arrested and police seized various drugs, cash, handguns and ammunition, and 12 vehicles. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforcement
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