Over 300,000 Illegal E-Cigarettes Seized and Bank Accounts Frozen with FINTRAC's Financial Intelligence (Frenc
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Sûreté du Québec in an investigation into a criminal organization involved in the large-scale importation and distribution of nicotine vaping products throughout Quebec. As a result of this investigation, police officers seized more than 300,000 e-cigarettes and 10,000 contraband cigarettes, 6 500 contraband cigars, and nearly $500,000 in Canadian currency. With the financial transaction reports received from Canadian businesses across the c
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