Financial Transactions and Reports Analysis Centre of Canada
#financial-transactions-and-reports-analysis-centre-of-canada
National financial intelligence agency of Canada
Canada's anti-money laundering agency offline after cyberattack: The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has announced ...
bleepingcomputer.com/news/security/canadas-anti-money-laundering-agency-offline-after-cyberattack/
Financial watchdog Fintrac hit by cyberattack: The agency says on a notice posted to its website that the incident does not involve its intelligence or ...
montrealgazette.com/news/national/financial-watchdog-fintrac-hit-by-cyberattack
App for Muslim Canadians, fundraising platform seek transparency from banking service
torontosun.com/news/world/app-for-muslim-canadians-fundraising-platform-seek-transparency-from-banking-service
Canada's TD Bank faces penalty for faulty anti-money laundering controls - The Globe and Mail
reuters.com/sustainability/sustainable-finance-reporting/td-bank-faces-penalty-faulty-controls-prevent-money-laundering-globe-mail-2024-01-26/
Online gambling sites being used by money launderers: Financial intelligence agency
torontosun.com/news/national/online-gambling-sites-being-used-by-money-launderers-financial-intelligence-agency
Fundraiser, convoy planned for 2nd anniversary of Coutts blockade: A convoy and fundraiser is planned for the second anniversary of a blockade that strangled ...
calgaryherald.com/news/freedom-convoy-coutts-blockade-fundraiser-anniversary
Canada's anti-money laundering body to leverage AI bets to crack down on bad actors
ctvnews.ca/business/canada-s-anti-money-laundering-body-to-leverage-ai-bets-to-crack-down-on-bad-actors-1.6716632
RBC (RY CN) Fined C$7.48 Million for Violating Canadian Money-Laundering Rules: Royal Bank of Canada was fined C$7.48 million ($5.5 million) for a series of ...
bloomberg.com/news/articles/2023-12-05/rbc-hit-with-fine-for-breaking-canadian-money-laundering-rules
Key anti-money-laundering Cullen inquiry recommendations not implemented: The forecast for Greater Victoria shows temperatures dipping below freezing by mid-week ...
timescolonist.com/local-news/key-anti-money-laundering-cullen-inquiry-recommendations-not-implemented-8069113
| Toronto Sun: Two Greater Toronto Area men have been charged in a joint Canada-U.S. investigation into a "fraudulent invoicing scheme."
torontosun.com/news/crime/2-woodbridge-men-accused-of-construction-fraud-scheme-opp
CIBC hit with $1.3M penalty by Canada's financial intelligence agency: The penalty is the second the Financial Transactions and Reports Analysis Centre of Canada ...
torontosun.com/business/money-news/cibc-hit-with-1-3m-penalty-by-canadas-financial-intelligence-agency
CIBC hit with $1.3M penalty by Canada's financial intelligence agency: The penalty is the second the Financial Transactions and Reports Analysis Centre of Canada ...
torontosun.com/business/money-news/cibc-hit-with-1-3m-penalty-by-canadas-financial-intelligence-agency
Politics Briefing: Joly calls for end to Israel-Hamas violence but not explicitly for a ceasefire
theglobeandmail.com/politics/article-politics-briefing-joly-calls-for-end-to-violence-in-gaza/
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What is FINTRAC and why is it fining some of Canada's biggest banks?: RBC and CIBC fined for failing to report transactions that showed signs of potential money ...
financialpost.com/fp-finance/why-fintrac-is-fining-canadian-banks
Criminal use of cryptocurrency expected to grow, financial intel agency says: Canada's financial intelligence agency anticipates criminals will increase their ...
torontosun.com/news/national/criminal-use-of-cryptocurrency-expected-to-grow-financial-intel-agency-says
Scam targets cryptocurrency investors, Alberta Securities Commission warns: Scammers pretending to be from the ASC are preying on people who have lost money in ...
calgaryherald.com/business/scam-targets-cryptocurrency-investors-alberta-securities-commission
3 GTA men convicted of human trafficking: York Regional Police have rescued nine female victims -- and convicted three men -- in a human trafficking ...
torontosun.com/news/local-news/3-gta-men-convicted-of-human-trafficking
Former RCMP official Cameron Jay Ortis found guilty of breaching secrets law: Ortis could face a stiff prison sentence.
torontosun.com/news/crime/former-rcmp-official-cameron-jay-ortis-found-guilty-of-breaching-secrets-law
Quick Glance: Landmark Verdict: Former RCMP Intelligence Chief Convicted of Leaking Secrets
- Cameron Ortis found guilty of unlawfully disclosing classified information in a groundbreaking ruling.
- Wednesday's verdict marked the end of a four-year case that captivated Canada’s national security community.
- The pivotal issue was Ortis’s authorization to share classified information on global police investigations with four suspected criminals.
- The sensitive information Ortis was convicted of sharing or attempting to share included top-secret RCMP data, intelligence from FINTRAC, and Canadian and international intelligence services.
Encrypted email service denies accused RCMP leaker’s snooping allegations: A company that provides encrypted email is disputing an ex-RCMP official's claim it ...
torontosun.com/news/national/encrypted-email-service-denies-accused-rcmp-leakers-snooping-allegations
Cameron Ortis was acting on 'secret information' from foreign agency when allegedly leaking secret docs: lawyer
nationalpost.com/news/canada/cameron-ortis-was-acting-on-secret-information-from-foreign-agency-when-allegedly-leaking-secret-docs-lawyer
Leaks of secret information ‘happen often,’ lawyer for ex-RCMP official tells court
theglobeandmail.com/canada/article-leaks-of-secret-information-happen-often-lawyer-for-ex-rcmp-official/
Paid articlePaid OSFI’s plan to target foreign interference through our banks is flawed: Parliamentarians need to take off the blinders and think laterally by ensuring OSFI ...
theglobeandmail.com/business/commentary/article-osfis-plan-to-target-foreign-interference-through-our-banks-is-flawed/
Canada’s banking regulator to probe foreign interference at lenders: OSFI plans to monitor the ways that Canadian financial institutions could be infiltrated and ...
theglobeandmail.com/business/article-osfi-regulator-lender-foreign-interference/
| Canoe.Com: A retired RCMP investigator who examined a laptop said he was "shocked" to discover someone had sent intelligence docs to a suspect.
torontosun.com/news/crime/rcmp-investigator-was-totally-shocked-to-see-sensitive-records-sent-to-criminal-suspect
Russia is benefiting from Canada’s lax approach to sanctions enforcement : This information, of course, isn’t coming from Ottawa. Transparency isn’t the Canadian ...
theglobeandmail.com/business/commentary/article-russia-is-benefiting-from-canadas-lax-approach-to-sanctions/
Freeland imposes extraordinary measures to force out founding investors of Wealth One Bank with alleged ties to China
theglobeandmail.com/politics/article-freeland-wealth-one-bank-shareholders/
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Cryptocurrency Conundrum Lessons from the MTFE Scam in Bangladesh: In an era driven by technological advancement and financial innovation, the realm of virtual ...
thedailystar.net/law-our-rights/news/cryptocurrency-conundrum-lessons-the-mtfe-scam-bangladesh-3408416
Moammar Gadhafi stashed billions in Canadian bank accounts, former diplomat says
theglobeandmail.com/business/article-libya-moammar-gadhafi-canadian-bank-accounts/
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Douglas Todd: Why currency exchanges are mushrooming across Canada: Opinion: Canada's financial watchdog says most money services businesses are lawful ...
vancouversun.com/opinion/columnists/douglas-todd-the-curious-rise-of-currency-exchanges-in-canada
Paid articlePaid Will Ottawa finally allow banks to share information to catch money launderers? Fingers crossed
theglobeandmail.com/business/commentary/article-money-laundering-banks/
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Budget 2023 promises plan to ‘protect’ Canadians from crypto risks: The government is also signaling their intention for new measures to “protect” Canadians from ...
globalnews.ca/news/9585089/budget-2023-crypto-currency-plans/
What Budget 2023 tells us about foreign interference and bank risks: Foreign interference in Canada’s politics and banks is the target of new spending in Budget ...
globalnews.ca/news/9585019/budget-2023-foreign-interference-bank-risks/
Woman on a mission: How Timea Nagy inspired FINTRAC, banks and police to combat sex trafficking
theglobeandmail.com/business/article-human-trafficking-fintrac-timea-nagy/
Crypto Exchange Kraken Commits to Tougher Rules Required by Canada: Kraken has filed pre-registration paperwork with the Ontario Securities Commission as it ...
coindesk.com/policy/2023/03/30/crypto-exchange-kraken-commits-to-tougher-rules-in-canada/
Canada’s financial intelligence unit steps up fight against illegal wildlife trade
globalnews.ca/news/9448283/wildlife-trafficking-fintrac-canada/
Canada Charges 3 Linked to $149M Cocaine Bust: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17257-canada-charges-3-linked-to-149m-cocaine-bust
Tips on shady finances 'may not get investigated' amid police constraints, RCMP note says
ctvnews.ca/canada/tips-on-shady-finances-may-not-get-investigated-amid-police-constraints-rcmp-note-says-1.6224248
From The GrowthOp by Postmedia : A yearlong investigation has resulted in charges against three individuals implicated in an international drug importation scheme
Show more RCMP says tips on shady finances ‘may not get investigated’ due to police constraints
globalnews.ca/news/9399062/rcmp-money-laundering-fintrac-tips/
Mounties mum on report of two more illegal Chinese police stations on Canadian soil
nationalpost.com/news/canada/china-accused-of-operating-two-more-police-stations-on-canadian-soil
Signs of domestic terrorism financing in Canada, Fintrac says: The federal centre uncovered activity related to homegrown terrorism, the bankrolling of ...
globalnews.ca/news/9350437/terrorism-financing-fintrac-review/
Tips on shady finances ‘may not get investigated’ amid police constraints, RCMP briefing note says
theglobeandmail.com/business/article-tips-on-shady-finances-may-not-get-investigated-amid-police/
Fintrac agency tracking signs of homegrown terrorism financing: Fintrac is drawing on the analysis to help banks and others that handle large sums to better spot ...
torontosun.com/news/national/fintrac-agency-tracking-signs-of-homegrown-terrorism-financing
Financial intelligence agency tracking signs of homegrown terrorism financing: OTTAWA — Efforts by Canada’s financial intelligence agency over the last three ...
nationalpost.com/pmn/news-pmn/canada-news-pmn/financial-intelligence-agency-tracking-signs-of-homegrown-terrorism-financing
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