FINTRAC Recognized for Contribution to Drug Trafficking Investigation
enforcementCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s contribution was recognized by the Sûreté du Québec in a drug trafficking investigation. This was an investigative phase whose ultimate goal was to put an end to the activities of an active criminal network believed to be linked to the Hells Angels. This network is alleged to have engaged in the trafficking and distribution of high volumes of narcotics. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance
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