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Date Subject
[ 2017-08-28 ]News Release: OPP History Made With Massive Haul of Pure Cocaine
[ 2017-07-24 ]News Release: Peel Police – Year Long Project results in Nearly Three Million Dollars of Drugs Seized
[ 2017-07-04 ]News Release: Drug Importation Network Dismantled
[ 2017-06-27 ]News Release: Hamilton-Niagara RCMP Make Arrest in Synthetic Identity Fraud
[ 2017-06-21 ]News Release: Man charged with defrauding local organization of more than $8 million
[ 2017-06-13 ]News Release: Canadian and British tax investigators conduct multiple searches in Canada and the UK
[ 2017-06-12 ]News Release: Residence and Luxury Vehicle Seized in Ottawa Area
[ 2016-12-21 ]Identification of higher risk currency exchange houses in Daesh-accessible territory in Iraq
[ 2016-12-15 ]Indicators: The laundering of illicit proceeds from human trafficking for sexual exploitation
[ 2016-12-14 ]News Release: FINTRAC meets with leading money services businesses
[ 2016-12-08 ]News Release: Ten Arrested, 111 Charges in Calgary Organized Crime Investigation
[ 2016-12-07 ]December 8, 2016 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)
[ 2016-11-17 ]News Release: Results in the Fight Against Money Laundering and Terrorism Financing
[ 2016-11-14 ]Operational Brief: Indicators of money laundering in financial transactions related to real estate
[ 2016-10-07 ]News Release: Operation NOUAGE — Dismantlement of a cannabis production and drug trafficking network in the Outaouais region (in French only)
[ 2016-09-29 ]News Release: Project Echo Nets ATM Theft Suspects
[ 2016-09-22 ]News Release: RCMP arrest Thunder Bay resident for Fraud and other Criminal Code Offences
[ 2016-09-12 ]Financial intelligence highlights: 2015–16
[ 2016-09-12 ]Compliance highlights: 2015–16
[ 2016-09-08 ]Government of Canada works with International Partners to Crack Down on Offshore Tax Evasion
[ 2016-08-26 ]Public Safety Canada released the 2016 Public Report on the Terrorist Threat to Canada
[ 2016-07-28 ]July 28, 2016 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)
[ 2016-05-17 ]News Release: Three people arrested in "Project Lotto", Joint investigation with OPP
[ 2016-05-11 ]News Release: FINTRAC imposes an administrative monetary penalty on Howell Investment Management Inc., in Etobicoke, Ontario
[ 2016-04-05 ]News Release: FINTRAC imposes an administrative monetary penalty on Becksley Capital Inc., in Toronto, Ontario
[ 2016-04-05 ]News Release: FINTRAC imposes an administrative monetary penalty on Diamond Exchange Toronto Inc., in Toronto, Ontario
[ 2016-04-05 ]News Release: FINTRAC imposes an administrative monetary penalty on Victoria Jewellers Ltd., in Regina, Saskatchewan
[ 2016-03-29 ]News Release: RCMP Integrated National Security Enforcement Team lays terrorism charge against Kevin Omar Mohamed
[ 2016-03-17 ]News Release: Projects JOUG and LIERRE: seven people are arrested by UPAC (French only)
[ 2016-01-07 ]News Release: Two Properties Restrained in Ottawa Area
[ 2015-12-07 ]December 7, 2015 – Financial transactions related to countries identified by the Financial Action Task Force (FATF)
[ 2015-11-18 ]News Release: FINTRAC imposes an administrative monetary penalty on Services Financiers C.M. Inc., in Montréal, Québec
[ 2015-09-11 ]News Release: FINTRAC imposes an administrative monetary penalty on Countrywide Generations Realty Ltd., in Pickering, Ontario
[ 2015-07-29 ]July 29, 2015 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)
[ 2015-07-06 ]Finance Canada is inviting comments on the proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations, as published in the Canada Gazette.
[ 2015-07-06 ]News Release: J-Touchdown: four additional men facing charges in cocaine trafficking investigation, Tracadie, N.B.
[ 2015-07-03 ]News Release: FINTRAC imposes an administrative monetary penalty on Coin Co International PLC, also operating as Coinco International PLC, in Burgess Hill, West Sussex, United Kingdom
[ 2015-06-03 ]News Release: CFSEU Dismantles ‘Ndrangheta Criminal Organization
[ 2015-05-13 ]News Release: Significant contraband alcohol network dismantled (French only)
[ 2015-05-13 ]News Release: FINTRAC imposes an administrative monetary penalty on 9245-9205 Québec Inc., also operating as Bijouterie My Tan, in Montréal, Quebec
[ 2015-03-26 ]Financial transactions related to countries identified by the Financial Action Task Force (FATF)
[ 2015-03-24 ]Opening Statement at the House of Commons Standing Committee on Finance
[ 2015-03-05 ]Remarks at the University of Calgary, March 5, 2015. By FINTRAC Director Gérald Cossette
[ 2015-02-27 ]News Release: FATF Action on Terrorist Finance
[ 2015-02-19 ]News Release: Calgary Crime Group Hit with $5 million Drug Seizure
[ 2015-02-12 ]Remarks at the Université de Sherbrooke, Longueuil, Quebec, February 12, 2015. By FINTRAC Director Gérald Cossette
[ 2015-02-03 ]Opening remarks at the Casino Forum, Ottawa, February 3, 2015. By FINTRAC Director Gérald Cossette
[ 2015-02-03 ]Mass Marketing Fraud: Money Laundering Methods and Techniques – January 2015
[ 2015-01-16 ]News Release: Project Forseti – Integrated Organized Crime Investigation Unit North – Charges/Seizures
News releases
Section for news releases
Date Subject
[ 2017-08-28 ]OPP History Made With Massive Haul of Pure Cocaine
[ 2017-07-24 ]Peel Police – Year Long Project results in Nearly Three Million Dollars of Drugs Seized
[ 2017-07-04 ]Drug Importation Network Dismantled
[ 2017-06-27 ]Hamilton-Niagara RCMP Make Arrest in Synthetic Identity Fraud
[ 2017-06-21 ]Man charged with defrauding local organization of more than $8 million
[ 2017-06-13 ]Canadian and British tax investigators conduct multiple searches in Canada and the UK
[ 2017-06-12 ]Residence and Luxury Vehicle Seized in Ottawa Area
[ 2016-12-14 ]FINTRAC meets with leading money services businesses
[ 2016-12-08 ]Ten Arrested, 111 Charges in Calgary Organized Crime Investigation
[ 2016-11-17 ]Results in the Fight Against Money Laundering and Terrorism Financing
[ 2016-10-07 ]Operation NOUAGE — Dismantlement of a cannabis production and drug trafficking network in the Outaouais region (in French only)
[ 2016-09-29 ]Project Echo Nets ATM Theft Suspects
[ 2016-09-22 ]RCMP arrest Thunder Bay resident for Fraud and other Criminal Code Offences
[ 2016-09-08 ]Government of Canada works with International Partners to Crack Down on Offshore Tax Evasion
[ 2016-05-17 ]Three people arrested in "Project Lotto", Joint investigation with OPP
[ 2016-05-11 ]FINTRAC imposes an administrative monetary penalty on Howell Investment Management Inc., in Etobicoke, Ontario
[ 2016-04-05 ]FINTRAC imposes an administrative monetary penalty on Becksley Capital Inc., in Toronto, Ontario
[ 2016-04-05 ]FINTRAC imposes an administrative monetary penalty on Diamond Exchange Toronto Inc., in Toronto, Ontario
[ 2016-04-05 ]FINTRAC imposes an administrative monetary penalty on Victoria Jewellers Ltd., in Regina, Saskatchewan
[ 2016-03-29 ]RCMP Integrated National Security Enforcement Team lays terrorism charge against Kevin Omar Mohamed
[ 2016-03-17 ]Projects JOUG and LIERRE: seven people are arrested by UPAC (French only)
[ 2016-01-07 ]Two Properties Restrained in Ottawa Area
[ 2015-11-18 ]FINTRAC imposes an administrative monetary penalty on Services Financiers C.M. Inc., in Montréal, Québec
[ 2015-09-11 ]FINTRAC imposes an administrative monetary penalty on Countrywide Generations Realty Ltd., in Pickering, Ontario
[ 2015-07-06 ]J-Touchdown: four additional men facing charges in cocaine trafficking investigation, Tracadie, N.B.
[ 2015-07-03 ]FINTRAC imposes an administrative monetary penalty on Coin Co International PLC, also operating as Coinco International PLC, in Burgess Hill, West Sussex, United Kingdom
[ 2015-06-03 ]CFSEU Dismantles ‘Ndrangheta Criminal Organization
[ 2015-05-13 ]Significant contraband alcohol network dismantled (French only)
[ 2015-05-13 ]FINTRAC imposes an administrative monetary penalty on 9245-9205 Québec Inc., also operating as Bijouterie My Tan, in Montréal, Quebec
[ 2015-02-27 ]FATF Action on Terrorist Finance
[ 2015-02-19 ]Calgary Crime Group Hit with $5 million Drug Seizure
[ 2015-01-16 ]Project Forseti – Integrated Organized Crime Investigation Unit North – Charges/Seizures
FINTRAC advisories
Section for FINTRAC advisories
Date Subject
[ 2016-12-07 ]December 8, 2016 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)
[ 2016-07-28 ]July 28, 2016 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)
[ 2015-12-07 ]December 7, 2015 – Financial transactions related to countries identified by the Financial Action Task Force (FATF)
[ 2015-07-29 ]July 29, 2015 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)
[ 2015-03-26 ]Financial transactions related to countries identified by the Financial Action Task Force (FATF)
[ 2014-07-30 ]FINTRAC Advisory regarding Money Services Businesses dealing in virtual currency
Presentations and speeches
Section for presentations and speeches
Date Subject
[ 2015-03-24 ]Opening Statement at the House of Commons Standing Committee on Finance
[ 2015-03-05 ]Remarks at the University of Calgary, March 5, 2015. By FINTRAC Director Gérald Cossette
[ 2015-02-12 ]Remarks at the Université de Sherbrooke, Longueuil, Quebec, February 12, 2015. By FINTRAC Director Gérald Cossette
[ 2015-02-03 ]Opening remarks at the Casino Forum, Ottawa, February 3, 2015. By FINTRAC Director Gérald Cossette

Media Contacts

Media representatives can contact FINTRAC at the following coordinates:

Media relations: 613-947-6875
E-mail: Communications3@fintrac-canafe.gc.ca

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