RCMP Arrest Individual for Exporting Banned Technology to Russia with FINTRAC's Financial Intelligence
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Ontario Royal Canadian Mounted Police in an investigation where a Canadian businessman has been arrested for violating Canadian sanctions that prohibit technology trade and exports to Russia. Following the three-year investigation, the individual is facing numerous charges for sanctions evasion under the Special Economic Measures Act and the Special Economic Measures (Russia) Regulations. With the financial transaction reports received from
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