News release: Project Pacific: Results of Collaborative Human Trafficking Investigation
press_releaseCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Peel Regional Police in relation to Project Pacific, a multi-jurisdictional human trafficking investigation. Members of a criminal network had been operating several illegal bawdy houses in the City of Mississauga, exploiting victims of Chinese descent within the sex trade. Investigators identified several members of this criminal network benefiting financially from the exploitation of these victims. As a result of the investigation, several
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