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Since the launch of #ProjectProtect, FINTRAC has seen a 750% increase in suspicious transaction reporting related to money laundering associated with #HumanTrafficking for sexual exploitation. Blurry silhouette of a person.
With this critical reporting from businesses, FINTRAC is able to follow the money and leverage the power of financial intelligence to help target, disrupt and dismantle the traffickers and networks that profit from this heinous criminal activity. fintrac-canafe.canada.ca/intel/operatio…
Our updated guidance on the Methods to identify clients is meant to support the survivors of #HumanTrafficking who may not have the proper ID. fintrac-canafe.canada.ca/guidance-direc…
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