Agency reports 100 extortion-related disclosures to law enforcement since the start of the year, more than the past two years ...

Already this year, FINTRAC has generated more disclosures to law enforcement flagging suspected extortion than it did in 2024 ...

Canada’s financial regulator flags extortion risks, citing suspicious activity involving some international students from ...

Fintrac says it has generated more than 100 financial intelligence disclosures related to extortion so far in 2026 — more ...

The Bambiha gang, named after the deceased Davinder Bambiha, “functions as a rival to the Bishnoi syndicate and has grown ...

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada's financial intelligence agency, says ...

On June 1, 2020, certain provisions of the amended regulations (Regulations) to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) came into force. In addition, on May 18, ...

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) recently released its interpretation of the term “harm done” in the context of violations of the Proceeds of Crime (Money ...

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HONG KONG, Aug. 17, 2020 /PRNewswire/ -- As a leading one-stop investment trading platform, MSG has obtained the VFSC offshore supervision of the Vanuatu Financial Services Commission in terms of ...

Annette Ryan has started her term as Canada’s new parliamentary budget officer. MPs voted on Tuesday, April 21, to approve ...