Tag Archives: FinTRAC

Canada’s financial intelligence agency is stepping up the fight against the illicit wildlife trade by taking aim at the criminals who reap big profits from the global racket. The Financial Transactions and Reports Analysis Centre of Canada, known as Fintrac, is encouraging banks and other enterprises to be on the …

The RCMP says many tips from Canada’s financial intelligence agency about possible crimes “may not get investigated” due to a lack of policing resources and conflicting priorities. The Mounties make the candid admission in a briefing note prepared for Public Safety Minister Marco Mendicino on the working relationship between the …