Tag: Financial Transactions and Reports Analysis Centre

Tips on Shady Finances ‘May Not Get Investigated’ Amid Police Constraints: RCMP Note

January 10, 2023
CanadaFinancial Transactions and Reports Analysis CentreMarco MendicinoRCMPWorld
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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 national police force and the…

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Financial Intelligence Agency Tracking Signs of Homegrown Terrorism Financing

December 15, 2022
CanadaFinancial Transactions and Reports Analysis Centreintelligence agencyWorld
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Efforts by Canada’s  agency over the last three years uncovered activity related to homegrown terrorism, the bankrolling of international terrorist groups and attempts by Canadians to take part in extremism abroad. Those three main themes emerge from the Financial Transactions and Reports Analysis Centre of Canada’s review of its intelligencedisclosures to police and security agencies…

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