FINTRAC's Financial Intelligence Recognized in Complex Drug Trafficking Investigation
press_releaseCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Ontario Provincial Police in Project Fossil, a drug trafficking investigation that began in September 2023. As a result of the investigation, police seized large quantities of suspected cocaine, crystal methamphetamine, heroin and other illegal substances of an estimated street value of $2.7 million. 11 individuals have been charged with a total of 165 offences contrary to the Controlled Drugs and Substances Act, the Criminal Code and the Ca
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