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Browsing Tag

FINTRAC

3 posts
CCalgary
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Extortion cases in Canada: Calgary police release pictures of 15 suspects

  • June 26, 2026
The Calgary police have released pictures of nearly 15 suspects in connection with the ongoing extortion investigation involving…
CCanada
A close-up of Fintrac's page on the federal government's website
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Head of Canada’s anti-money-laundering watchdog steps down

  • May 15, 2026
The head of Canada’s anti-money-laundering watchdog is stepping down amid a broad overhaul of the federal government’s approach…
CCanada
Sixfold increase in extortion cases in Canada so far this year: FINTRAC
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Sixfold increase in extortion cases in Canada so far this year: FINTRAC

  • April 23, 2026
OTTAWA — Canada’s financial intelligence agency will report Thursday that extortion is soaring, with a growing number of…
Canada
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