FINTRAC's Financial Intelligence Leads to Human Trafficking Arrests in Canada
press_releaseCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Ottawa Police Service in a lengthy multi-jurisdictional human trafficking investigation. Three individuals were arrested in the Ottawa area and charged with numerous human trafficking-related offences. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforcement and national security investigations.
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