FINTRAC

Canada's financial intelligence agency and European allies are highlighting attempts to export sensitive technology to Russia in violation of sanctions imposed against Moscow. The warning comes in a new joint ...

A parliamentary committee is urging the Trudeau government to provide details on a financial crime-busting program it first ...

Canada's financial intelligence agency says it has levied a $1.3-million penalty against CIBC for non-compliance with money laundering ...

Canada's financial intelligence agency has levied a $7.4-million penalty against the Royal Bank of Canada for non-compliance with ...

Canada's financial intelligence agency says it expects to see criminals increase their use of cryptocurrency to raise, move, ...

China is behind many money-laundering transactions and other fraudulent financial activity in Canada, according to a July report from ...

News Analysis Canada’s inability to impose legal consequences related to money laundering investigations frustrates experts who say the ...

Some international students are implicated in money laundering activities for organized criminal networks operating in Canada, according to ...

Some are welcoming the new law enforcement agency announced in Budget 2022 to help tackle Canada’s significant money ...

The RCMP have started sharing names of individuals and corporations, as well as their cryptocurrency wallets, with financial ...

OTTAWA—Canada's anti-money laundering agency is flagging some telltale signs that a financial transaction could be linked to online ...

OTTAWA—The federal anti−money laundering agency says it gave more than 2,000 intelligence leads to partners in the last ...

After being put on hold due to the provincial election, the inquiry into money laundering in British Columbia ...

Quebec provincial police expect to arrest a dozen people in connection with a romance scam network that bilked ...