Project Uptown: FINTRAC Intelligence Helps Ontario Provincial Police
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Ontario Provincial Police in relation to Project Uptown, a human trafficking investigation that began in October 2022. As a result of the investigation, six individuals have been charged with 81 criminal offences, and five victims have been identified and are receiving necessary support. A total of $1,100 in Canadian currency was seized and more than 30 grams of various illicit substances were recovered. With the financial transaction report
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