Man Arrested in Child Sexual Abuse Material Investigation with FINTRAC's Financial Intelligence Support
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized in separate—but coordinated—investigations by the Toronto Police Service (TPS) and the Royal Canadian Mounted Police (RCMP) Federal Policing Central Region’s Integrated National Security Enforcement Team (INSET). During the TPS investigation, dubbed Project Neapolitan, three individuals were charged with 79 charges related to hate-motivated extremism. TPS investigators also uncovered links to terrorism, prompting a separate—but parallel—RCMP invest
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