Financial Transactions and Reports Analysis Centre

Canada's financial intelligence agency and European allies are highlighting attempts to export sensitive technology to Russia in violation of sanctions imposed against Moscow. The warning comes in a new joint ...

Canada's financial intelligence agency warns that illicit cash is being laundered through online gambling sites that provide a ...

The RCMP says many tips from Canada's financial intelligence agency about possible crimes "may not get investigated" due ...

Efforts by Canada's  agency over the last three years uncovered activity related to homegrown terrorism, the bankrolling of ...

Quebec provincial police expect to arrest a dozen people in connection with a romance scam network that bilked ...