Two Arrested in Human Trafficking Investigation 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 Halton Regional Police in relation to a lengthy human trafficking investigation. The police allege that the accused used coercion, manipulation, physical violence, and psychological harm to maintain control and influence over the victims, while they benefitted financially from the exploitation. As a result of the investigation, two individuals have been arrested and charged. With the financial transaction reports received from Canadian busin
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