JSOT Charges Douglas John Vermeeren Under Securities Act with FINTRAC's Financial Intelligence
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized in an investigation by the Joint Serious Offences Team, comprised of the Alberta Securities Commission and the Alberta RCMP Federal Policing Integrated Market Enforcement Team. As a result of this investigation, one individual has been charged with six offences under the Alberta Securities Act. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforcement and
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