Two Ontario Men Arrested on Terrorism Charges with FINTRAC's Financial Intelligence Recognition
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police’s Integrated National Security Enforcement Team in a terrorism investigation where two men allegedly helped to create Terrorgram Collective manifestos and Atomwaffen Division recruiting videos in support of far-right extremism and neo-Nazi terrorism. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforcement and nationa
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