FINTRAC_Canada @FINTRAC_Canada
Financial Transactions and Reports Analysis Centre of Canada / En Français: @CANAFE_Canada / Notice: https://t.co/zweOEUXOeM fintrac-canafe.canada.ca/intro-eng Canada Joined October 2017-
Tweets2K
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Likes99
FINTRAC’s #FinancialIntelligence was recognized by @OPP_News in Project Sharp, an investigation of an emergency grandparent scam resulting in $2.2 million in reported losses Canada-wide. opp.ca/news/#/viewnew…
FINTRAC’s #FinancialIntelligence was recognized by @OPP_News in Project Sharp, an investigation of an emergency grandparent scam resulting in $2.2 million in reported losses Canada-wide. opp.ca/news/#/viewnew…
FINTRAC’s #FinancialIntelligence was recognized by @PeelPolice in Project 24KARAT, an investigation of a cargo theft containing 6600 bars of .9999% pure gold valued at over $20 million and $2.5 million worth in foreign currency.
FINTRAC’s #FinancialIntelligence was recognized by @PeelPolice in Project 24KARAT, an investigation of a cargo theft containing 6600 bars of .9999% pure gold valued at over $20 million and $2.5 million worth in foreign currency.
Today, the government is delivering a plan to: ✅ Build more homes, faster ✅ Help make life cost less ✅ Create more good jobs and economic growth Because every generation deserves a fair shot at success! Read #Budget2024 here: ow.ly/a3yt50RhEXL
FINTRAC’s #FinancialIntelligence was recognized by @PeelPolice in Project Vegas, an investigation of a criminal network responsible for importing and distributing illegal narcotics. Nine people were arrested and police seized approximately over $2 million in drugs.
FINTRAC’s #FinancialIntelligence was recognized by @PeelPolice in Project Vegas, an investigation of a criminal network responsible for importing and distributing illegal narcotics. Nine people were arrested and police seized approximately over $2 million in drugs.
FINTRAC’s #FinancialIntelligence was recognized by @ASCUpdates in the investigation of an alleged market manipulation scheme and insider reporting violations in breach of Alberta securities laws.
FINTRAC’s #FinancialIntelligence was recognized by @ASCUpdates in the investigation of an alleged market manipulation scheme and insider reporting violations in breach of Alberta securities laws.
FINTRAC’s #FinancialIntelligence was recognized by @ASCUpdates in the investigation of a Ponzi-like scheme, where a Calgary resident and two companies controlled by the individual allegedly perpetrated fraud on investors and breached registration requirements.
FINTRAC’s #FinancialIntelligence was recognized by @ASCUpdates in the investigation of a Ponzi-like scheme, where a Calgary resident and two companies controlled by the individual allegedly perpetrated fraud on investors and breached registration requirements.
FINTRAC implements FINTRAC API report submission for the modernized Suspicious Transaction Report form. Guidance: fintrac-canafe.canada.ca/guidance-direc… API report submission: fintrac-canafe.canada.ca/reporting-decl…
FINTRAC’s #FinancialIntelligence was recognized by @RCMPONT in an investigation of an illegal gaming and book-making network. Police arrested sixteen people and seized many items, including illegal gaming devices and over $250,000 in currency.
FINTRAC’s #FinancialIntelligence was recognized by @RCMPONT in an investigation of an illegal gaming and book-making network. Police arrested sixteen people and seized many items, including illegal gaming devices and over $250,000 in currency.
March is #FraudPreventionMonth. FINTRAC and its personnel have occasionally been misrepresented in scams and fraud attempts that aim to gain access to your personal and financial information. Be vigilant! ow.ly/Ouma50QJWBS #FPM2024
#PinkShirtDay is about more than just wearing pink. Be kind, accept those around you, and put yourself in other people’s shoes. Stand up against bullying. canada.ca/en/public-safe… #PinkShirtDay
March 1 is the start of #FPM2024! Alongside @rcmpgrcpolice, @canantifraud, & organizations across the country, this month we'll expose the frauds affecting Canadians & show you how to recognize, reject & report them. Stay tuned for tips on how to protect yourself from #fraud.
FINTRAC updates resource documents to help reporting entities prepare for changes to reporting forms. 📝 Documents: fintrac-canafe.canada.ca/guidance-direc…
Sam Cooper @scoopercooper
62K Followers 10K Following Founder + J1 https://t.co/uMMAsnlJHh Bestselling Author. Award-winning investigative journalist, formerly with Postmedia and Global News. Email [email protected]
Christine Duhaime @cduhaime
16K Followers 3K Following Financial crime, asset recovery. Sojourning to finish textbook on financial crime. Former global bank anti-fraud officer. #AML #AI writer.
CSIS Canada @csiscanada
57K Followers 84 Following This account is not monitored 24/7. To report a non-immediate threat, call 613-993-9620. FR: @scrscanada
JMDavis @JessMarinDavis
13K Followers 865 Following Award-winning social scientist and founder combining research and practice. President Insight Threat Intelligence & CASIS. PhD candidate. Newsletter writer.
Peel Regional Police @PeelPolice
306K Followers 414 Following This account is not monitored 24/7. If this is an emergency, contact 911, Non-emergency number is 905-453-3311. Reports cannot be made through Twitter.
Ben Rabidoux @BenRabidoux
37K Followers 2K Following Canadian housing/macro/credit...occasionally tweets about fishing. Founder of North Cove Advisors and @EdgeREAnalytics. DMs open. Equal opportunity blocker.
RCMP @rcmpgrcpolice
277K Followers 125 Following This account is not monitored 24/7. Call your local detachment to report a crime. Emergencies: 911. Terms: https://t.co/POwbLKOmYA Français : @grcrcmppolice
Canadian Anti-Fraud C.. @canantifraud
13K Followers 456 Following This account is not monitored 24/7. Call your local police to report a crime. Visit: https://t.co/zOUz7q96je Français : @antifraudecan
Artur Wilczynski @Arturmaks
7K Followers 2K Following 🏳️🌈✡️ Retired 🇨🇦 Ambassador & Senior Exec. in Security & Intelligence Trans 🏳️⚧️ ally, Zionist 🇮🇱, anti-racism activist
Dan Albas MP @DanAlbas
27K Followers 7K Following CPC MP Central Okanagan-Similkameen-Nicola. I believe in 🇨🇦 & Canadians. More accountable government, technological progress & economic growth? Yes please!
RCMP in Ontario @RCMPONT
72K Followers 891 Following This account is not monitored 24/7. Call your local police to report a crime or 911 in an emergency. Terms: https://t.co/yti9we6dqb Français : @GRCONT
Bryan Passifiume @BryanPassifiume
18K Followers 2K Following Parliament bureau reporter, National Post ↩️ Toronto Sun/Calgary Sun/Pincher Creek Echo • Dad • Expect tweets about Star Trek • Proud gora from Brampton • 🇨🇦
Halton Police @HaltonPolice
115K Followers 529 Following This account is not monitored 24/7 (nor are DMs). For emergencies, call 911. For non-emergencies, call 905-825-4777.
ElonIsACommie @ElonIsALeninist
157 Followers 477 Following All identity politics is a scam by 🇷🇺🇮🇱🇨🇳. Active Measures Campaigns. It's the bit, blinders, saddle, and leash used to lead useful idiots into perdition.
Szymon Kucharski @SzymonKuchars18
38 Followers 50 Following 𝓑𝔂 𝓼𝓸𝓶𝓮 𝓯𝓾𝓬𝓴𝓾𝓹𝓼, 𝓯𝓸𝓻 𝓼𝓸𝓶𝓮 𝓯𝓾𝓬𝓴 𝓾𝓹𝓼. 𝓕𝓾𝓬𝓴 𝓣𝓱𝓮 𝓟𝓸𝓹𝓾𝓵𝓪𝓽𝓲𝓸𝓷
Amalek (formerly know.. @Frankoncharles
433 Followers 733 Following Made some money in crypto, now I'm retired and able to fund causes important to me. Jail every last zionist in this country. AM YISRAEL CHALA!
top brawler gammer @top_gammer
1 Followers 11 Following
vlk @vijaykachru
348 Followers 1K Following B. Russel,”Politics is concerned with herds rather than with individuals,..passions...those in which the various members of a given herd can feel alike.”
Agility Mortgages by .. @AgilityMortgage
89 Followers 130 Following #Mortgage that suits your needs. Contact Pardeep Khunger at 647 891 7444 Mortgage Agent Lic # M21002780
soyunvenezolanomas @soyunvenezmas
9 Followers 202 Following
ALLENKIMMIE @allenkimmie1956
27 Followers 352 Following
Trust_The_Process @DarshniP
173 Followers 699 Following
Fadıl Tuğal Kain @fadiltugalkain
5K Followers 2K Following ··✘ https://t.co/s26rqo3KPF https://t.co/xhOhD3F8cZ https://t.co/yUTmtAihwE https://t.co/y9ix8xaOay
Wai Lu @wai_lu29914
2 Followers 40 Following
ASTROLOGUE GRAND MAÎ.. @AstrologueT
116 Followers 820 Following LE PLUS GRAND MAÎTRE MARABOUT SORCIER TEGBESSOU MEDIUM VOYANT EST UN MAÎTRE DE RETOUR AFFECTIF RAPIDE AUX DONS SURNATURELS QUI POSSÈDE LES PUISSANTS POUVOIRS
Jonathan Fortin @JonnyForty87
33 Followers 866 Following
JFC @jeezfnc
2 Followers 13 Following I will comment if you make an error regarding Fintrac's authorities.
Guss @DinardoGiustino
410 Followers 1K Following Political Junkie: Despise corrupt and deceitful politicians!
Jeron Rock @Jeron_Rock
0 Followers 275 Following
'Wale Adeyoola @befzidcommltd
59 Followers 64 Following
RAF @antoun_raf30959
157 Followers 734 Following
Haseeb @haseebsheikh87
42 Followers 402 Following
bevcounter @bevcounter
258 Followers 1K Following Restaurant & Bar Ai Auditing Software - We help bars and restaurants reduce waste and save money using video analytics. Launched at the Founder Institute.
Mortgage Professional.. @MortgageProsCan
12K Followers 2K Following We are Canada's mortgage broker industry association. | Nous sommes l’association du secteur hypothécaire canadien. RTs ≠ endorsements. Media: [email protected]
Immigrate right to Ca.. @immigrationofCa
178 Followers 3K Following Going Fast to @Canada as it rnow. C’est facile.Simple press the link website. Simple as to mouth. Parlez- en a vos amI. A warm’tCanadian Welcome can make a diff
CanadaSchoolPlus @Canadaschool_
40 Followers 68 Following Helping International Students into University & College Programs that match their academic, financial, and personal goals in Canada and Europe.
Colonist#8535 @Callmeculli
178 Followers 1K Following
Christmas May @Christmasmay12
69 Followers 955 Following
Yannick Levasseur @Levasseur_Y
4 Followers 150 Following Chemical Engineering, Engineering Management @uOttawa
Tanveen Kaur @Tanveen_10
4 Followers 48 Following
Alvaro Martinez @alvarome97
127 Followers 188 Following
Bill Nickerson 🌈 �.. @WilliamNickerso
2K Followers 5K Following Sci-Fi Nerd, Army Veteran, Gay. Enjoys Sailing, Jack Russell Terriers, E-Jeep Owner - Electrify the world. Gardening and beaches. I have PTSD. Advocate. VVV.
Everybody Hates Kris @KrisLoski
91 Followers 363 Following CPA • CA | Finance | Strategy | Investor | Entrepreneur | Early Riser | Early Adapter | Tech Enthusiast | Real Estate | Bitcoin | Non-competitive Athlete
Marcus @marcusvsitonio
109 Followers 178 Following "All likes & retweets are equally ≠ endorsements, but some likes & retweets more equally than others" - George Orwell, 1984
Gastón Schulmeister @G_Schulmeister
4K Followers 2K Following Director of the Department against Transnational Organized Crime (@OEA_DDOT) at the Organization of American States (@OEA_oficial) 🌎 Personal account
adc202403 @adc202403
1 Followers 658 Following
Alberto @AFrancoRussian
198 Followers 766 Following
Michael Black @Michael_Black15
62 Followers 548 Following
Darryl @DarrylClow
192 Followers 1K Following BlueJays, Star Trek/Wars, comedy, novice writer. Wordle. Coffee ☕️ Pi (see link) is free crypto mining for your phone - join if you want, no pressure.
Mahbub @Mahbub56590580
1 Followers 20 Following
Harpreet Cheema ਹ�.. @mysteriouskudi
2K Followers 284 Following Realtor at Norman Hill #भारतीय 🧡🤍💚 love people not religion LDH❤ #WeTheNorth 🇨🇦 ਉਡੀਕ,ਸਬਰ ਤੇ ਫ਼ਿਕਰ ਇਮਾਨਦਾਰ ਦਿਲਾਂ ਵਿਚ ਬੇਸ਼ੁਮਾਰ ਹੁੰਦਾ
Esther Barreto @barretoesther
62 Followers 85 Following
Safeena Siddiqui @SAFEENAS
1 Followers 68 Following
khubaib Naeem @LawyerForCrypto
32 Followers 112 Following Group Legal Counsel | Blockchain | Cryptocurrency | Web3 | Legal Expert
CSIS Canada @csiscanada
57K Followers 84 Following This account is not monitored 24/7. To report a non-immediate threat, call 613-993-9620. FR: @scrscanada
Peel Regional Police @PeelPolice
306K Followers 414 Following This account is not monitored 24/7. If this is an emergency, contact 911, Non-emergency number is 905-453-3311. Reports cannot be made through Twitter.
Foreign Policy CAN @CanadaFP
237K Followers 1K Following Canada’s Foreign Policy activities are led by Global Affairs Canada - Français : @CanadaPE - https://t.co/1z9Edug50f
Canadian Armed Forces @CanadianForces
177K Followers 363 Following Canadian Armed Forces. Français : @ForcesCanada DND: @NationalDefence Notice: https://t.co/KrOFz76Sv6
CanadianPM @CanadianPM
714K Followers 913 Following Official account of Prime Minister Justin Trudeau – Terms: https://t.co/K5SJE3TdaT – Français: @PMcanadien
National Defence @NationalDefence
35K Followers 255 Following Department of National Defence. Français : @DefenseCanada CAF: @CanadianForces Notice: https://t.co/mXBS4TitFb
RCMP @rcmpgrcpolice
277K Followers 125 Following This account is not monitored 24/7. Call your local detachment to report a crime. Emergencies: 911. Terms: https://t.co/POwbLKOmYA Français : @grcrcmppolice
FATF @FATFNews
133K Followers 166 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Ottawa Police @OttawaPolice
211K Followers 1K Following Account not monitored 24/7. Emergencies: 911. Non-emergency 613-236-1222. Nous ne surveillons pas ce compte 24/7. Urgences: 911. Follow @dutyinspector for more.
Canadian Anti-Fraud C.. @canantifraud
13K Followers 456 Following This account is not monitored 24/7. Call your local police to report a crime. Visit: https://t.co/zOUz7q96je Français : @antifraudecan
York Regional Police @YRP
219K Followers 1K Following Official X. Emergency? Dial 9-1-1. Non-emergencies: 1-866-876-5423. Account not monitored 24/7. Respectful, courteous and dignified conversations only.
RCMP in Ontario @RCMPONT
72K Followers 891 Following This account is not monitored 24/7. Call your local police to report a crime or 911 in an emergency. Terms: https://t.co/yti9we6dqb Français : @GRCONT
Canada Revenue Agency @CanRevAgency
263K Followers 88 Following Follow us and #CdnTax for the latest on all things taxes, benefits, credits, and more! 🇨🇦 Terms of use ➡️ https://t.co/COE5NbiL0z FR ➡️ @AgenceRevCan
Halton Police @HaltonPolice
115K Followers 529 Following This account is not monitored 24/7 (nor are DMs). For emergencies, call 911. For non-emergencies, call 905-825-4777.
Police Montréal @SPVM
265K Followers 581 Following Bienvenue sur le compte officiel du SPVM. Celui-ci n'est pas surveillé 24/7. Pour rapporter un crime ou pour toute urgence, composez le 911.
Calgary Police Servic.. @YYCseized
1K Followers 20 Following @CalgaryPolice account to highlight work done to address crime involving firearms and drugs in Calgary. Not monitored 24/7. #KeepingYYCSafe #YYCseized
Financial Crimes Enfo.. @FinCENnews
888 Followers 91 Following Official X account of the Financial Crimes Enforcement Network, a @USTreasury bureau. Learn more at https://t.co/opewTr2N5f
ACAMS Today @acamstoday
8K Followers 178 Following The international award-winning publication for career-minded professionals in the #AML, #CTF and financial crime prevention fields. #acamstoday
Finance Against Slave.. @FAST_Initiative
2K Followers 828 Following The Finance Against Slavery & Trafficking initiative is a multi-stakeholders partnership for #FinanceAgainstSlavery based at @UNUCPR.
Wildlife Justice Comm.. @WJCommission
5K Followers 444 Following Law enforcement and legal experts fighting transnational organised wildlife crime. Join us in our fight! #wildlifejustice
FIU-Nederland @FIUNederland
2K Followers 94 Following De Financial Intelligence Unit - Nederland heeft als wettelijke taak het voorkomen en bestrijden van witwassen en het financieren van terrorisme.
United for Wildlife @united4wildlife
60K Followers 713 Following United for Wildlife works to tackle illegal wildlife trade by bringing together conservation organisations, governments, and global corporations.
NSICOP Canada @NSICOPCanada
1K Followers 27 Following Canada’s parliamentary review body for issues related to national security and intelligence. En français: @CPSNRCanada.
Environnement Canada @environnementca
28K Followers 171 Following Nous protégeons l'environnement du Canada. Follow our English page @environmentca Avis: https://t.co/ULrl5HJEgR
NCFA Canada @NCFACanada
7K Followers 3K Following Fintech innovation ecosystem providing education, market intelligence, networking & funding opps. https://t.co/bFPtGhmbOY | https://t.co/T0oJHPk6P2 | https://t.co/Loy0NpJlqx
TBS Canada @TBS_Canada
35K Followers 150 Following Effective people, policies and management of the Public Purse - Suivez-nous en français: @SCT_Canada Terms: https://t.co/YyvjMt8Z2G
Transport Canada @Transport_gc
178K Followers 356 Following Transport Canada promotes safe, secure, efficient and environmentally responsible transportation. Terms: https://t.co/buHV5HLKCN Français: @Transports_gc
Bureau de la concurre.. @Burconcurrence
2K Followers 567 Following Veille à ce que les entreprises et les consommateurs canadiens prospèrent dans un marché concurrentiel et innovateur. Avis: https://t.co/b5fRa3o71p EN: @compbureau
National Division RCM.. @Nat_Div_RCMP
23K Followers 107 Following This account is not monitored 24/7. Call your local detachment to report a crime. Emergencies: 911. Français: @Div_nat_GRC Terms: https://t.co/AyR0fkHglj
Human Rights @RightsGAC
14K Followers 1K Following Canada's Office of Human Rights, Freedoms and Inclusion - Français: @DroitsAMC
ISED @ISED_CA
41K Followers 312 Following Innovation, Science and Economic Development Canada | Terms and conditions: https://t.co/ngZO6OAjO8 | En français : @ISDE_CA | Questions? Tweet us @AskISED
OPP East Region @OPP_ER
60K Followers 231 Following Ontario Provincial Police East Region Emergency: 9-1-1 Non-emergency: 1-888-310-1122 Not monitored 24/7 Terms https://t.co/UU6PBAwYHq
Doing Business with t.. @DoingBusinessGC
2K Followers 74 Following Government of Canada services and opportunities for businesses. Français : @FaireAffaireGC Terms: https://t.co/48Wo4eavtn
GCIndigenous @GCIndigenous
42K Followers 221 Following Government of Canada Information on and for First Nations, Inuit, and Métis. En français : @GCAutochtones
Women and Gender Equa.. @WAGE_FEGC
40K Followers 322 Following Promotes equality for women and their full participation in the economic, social and democratic life of Canada. FR:@FEGC_WAGE Terms: https://t.co/BtabbYrIKi
BC Financial Services.. @BCFSAOfficial
989 Followers 384 Following BCFSA regulates credit unions, trust companies, insurance companies, pension plans, mortgage brokers and real estate professionals in the province of #BC.
Timea's Cause @TimeasCause
545 Followers 237 Following Timea’s Cause is a Social Enterprise. •Educate •Produce textbooks •Sell organic products to support women and girls getting out of sex trafficking
ILET Network @iletnetwork
89 Followers 87 Following The ILET NETWORK is a collaborative group of world-leading experts in Law Enforcement, Corrections, Security, Emergency Response, Training, and Leadership.
Protect Children @CdnChildProtect
12K Followers 3K Following The Canadian Centre for Child Protection is a charity dedicated to the protection of all children. To report online child exploitation, go to https://t.co/HTPVMOsUzh
Sarah Paquet @Sarah_Paquet
3K Followers 661 Following She/Her/Elle Director @FINTRAC_Canada | Deputy Minister champion @uOttawa | WNX Top 100 Directrice @CANAFE_Canada | Sous-ministre championne @uOttawa
UN Office on Drugs & .. @UNODC
219K Followers 1K Following The United Nations Office on Drugs and Crime assists Governments and others to roll back threats caused by drugs, transnational organized crime and terrorism
CSA_News @CSA_News
4K Followers 15 Following Canadian Securities Administrators, composed of Canada’s 13 securities regulators, aims to improve, coordinate and harmonize capital markets’ regulation.
Canada Gazette @CanadaGazette
4K Followers 62 Following The official newspaper of the Government of Canada, since 1841. Terms: https://t.co/vzwjmtjMOr Français: @GazetteDuCanada
Financial Intelligenc.. @NZFIU
771 Followers 173 Following New Zealand's agency tasked with managing financial intelligence in support of money laundering and terrorist financing investigations. Call 111 in emergencies
UK Financial Intellig.. @NCA_UKFIU
3K Followers 494 Following Receives financial intelligence from Suspicious Activity Reports. Don't report crimes on Twitter. Call 101 or 999 for emergencies. Not monitored 24/7
Digital Government @DigitalCDN
5K Followers 72 Following Suivez-nous en français: @CDNnumerique Terms: https://t.co/eLZUrBGVor
Canada @Canada
1.1M Followers 749 Following Showcasing Canada to the world - français: @AuCanada - https://t.co/hKNrf2Ameu #StandWithUkraine🇺🇦
NSIRACanada @nsiracanada
3K Followers 34 Following NSIRA-Canada’s independent expert review agency of national security and intelligence activities. En français @OSSNRCanada
OSCE @OSCE
162K Followers 837 Following The Organization for Security and Co-operation in Europe is the world's largest regional security organization. RT ≠ endorsement.
Payments Canada @PaymentsCanada
4K Followers 852 Following Payments Canada operates the national infrastructure essential to the movement of hundreds of billions of dollars across the country each day.
Royal Canadian Mint @CanadianMint
30K Followers 887 Following #MintingTheStory of Canada since 1908 En français : @monnaieroyale • Terms: https://t.co/bNe8JQyqRr
Canadian Heritage @CdnHeritage
87K Followers 890 Following Canadian Heritage (Government of Canada) Français:@Patrimoinecdn Terms of Use and Contact: https://t.co/PGGkzoPdR5
Correctional Service @CSC_SCC_en
16K Followers 128 Following The Correctional Service of Canada (CSC). Terms of Use: https://t.co/Xs9GNTemUA Français @SCC_CSC_fr Lift Me Up https://t.co/aLuTGMeEeF
Bank of Canada @bankofcanada
245K Followers 40 Following Canada’s central bank. Promoting your economic and financial welfare. Working to keep inflation low. Terms: https://t.co/31DkFJUS26 En français: @banqueducanada
TSB of Canada @TSBCanada
21K Followers 357 Following The Transportation Safety Board advances marine, pipeline, rail and air safety. Français: @BSTCanada. Privacy notice: http://t.co/1t1NtCXnEB
Competition Bureau Ca.. @CompBureau
10K Followers 897 Following The Bureau ensures that Canadian businesses and consumers prosper in a competitive and innovative marketplace. Terms: https://t.co/aHXXUruCog FR: @Burconcurrence
Conflict of Interest .. @EthicsCanada
4K Followers 1K Following The Office of the Conflict of Interest and Ethics Commissioner of Canada. FR : @EthiqueCanada To contact the Office, please email: [email protected]
Canadian Centre for C.. @cybercentre_ca
33K Followers 66 Following This account is not monitored 24/7 and does not act as a reporting platform. Suivez-nous en français : @CentreCyber_ca
Public Services and P.. @PSPC_SPAC
44K Followers 208 Following Official page for Public Services and Procurement Canada Français: @SPAC_PSPC Terms: https://t.co/KhcWk0KbfD
Health Canada and PHA.. @GovCanHealth
459K Followers 70 Following HC and PHAC - #COVID19 updates - Promoting and protecting Canadians' health and safety - Français: @GouvCanSante - Notice: https://t.co/o7tmpUqmte
TPS Sex Crimes @TPSSexCrimes
857 Followers 50 Following Official Toronto Police Service~Sex Crimes Unit 416-808-7474 [email protected] Account not monitored 24/7 Emergency call 911 Non Emerg 416-808-2222
Shared Services Canad.. @SSC_CA
7K Followers 264 Following Shared Services Canada Official Account (Government of Canada) Français : @SPC_CA Terms: https://t.co/x1oiyqbw8p
Human trafficking is an affront to human rights and fundamental freedoms. The 2024 meeting of the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons I chaired today underscored the important collective action the U.S. is taking to end this crime.
Yesterday, we heard impactful remarks from Honorable Sameer Jain from the U.S. Advisory Council on Human Trafficking at the meeting of the President’s Interagency Task Force to Monitor & Combat Trafficking in Persons. Watch here: youtube.com/live/lOqdMFuNU…
FinCEN analysis reflects an increase in Bank Secrecy Act reporting involving the use of convertible virtual currency for online child sexual exploitation and human trafficking. fincen.gov/news/news-rele…
Happy to announce @KingstonPolice Fraud Unit has concluded a 6-mont investigation. Thanks very much to @FINTRAC_Canada for their assistance. kingstonpolice.ca/en/news/kingst…
Incredible results from @FINTRAC_Canada showcased in their annual report. #FINTRAC assisted with several ALERT investigations, including Project Cobra, Project Collector and Project Deception.
#FINTRAC published its 2022–23 #AnnualReport today. Read about the critical results that FINTRAC is producing for its partners and Canadians. fintrac-canafe.canada.ca/publications/a…
We are proud to support the #UnitedForWildlife Global Summit to further our collaborative efforts to help stop those who try to profit from the #IllegalWildlifeTrade.
Prince William joined us today for our #UnitedforWildlife Global Summit to bring together our Taskforces, partners & law enforcement to show the power of collaboration to end the #illegalwildlifetrade, shining a spotlight on success stories from Southeast Asia and beyond.
Specialisterne is partnered with FINTRAC to hire an Operations Support Officer in Ottawa, ON! The deadline to apply is November 24th. To learn more and apply, please visit: specialisterne.applytojob.com #Hiring #Recruiting #ApplyNow #OntarioJobs #OttawaJobs #Neurodiversity
Congratulations to #DetectorDog Handler Nugent and #K9 Jiggs who received @FINTRAC_Canada's Partnership Award for their outstanding work detecting undeclared currency at our borders! Learn more about our Detector Dog Service: ow.ly/bhnP50PLmb2
@FINTRAC_Canada’s Nathalie Martineau kicking off the @_TCAE_ compliance conference hosted by MNP. As has been the case lately, I’m impressed by the energy, optimism, and openness of FINTRAC staff.
👏 Congrats to @FINTRAC_Canada on their outstanding achievements with #ProjectAnton! TRAFFIC contributed to their toolkit helping financial institutions #followthemoney and identify #IWT. The project's success has made IWT a priority crime type in Canada! ow.ly/JqJF50PlX2A
Timea Nagy sat down with @globeandmail to talk about her path to becoming an advocate for survivors of sex trafficking. As a survivor herself, the article focuses on what she has been through and why she has made it her life mission to build awareness to save and protect victims.
Some might argue that holiday music should be shared any time of the year, and honestly, we aren't here to argue with them. #GetCyberSafe by learning how to use stronger passwords with this holiday-inspired carol: youtube.com/watch?v=pzh1pn…
FCAC is proud to support @FINTRAC_Canada in this initiative by issuing guidance on how banks can support people that are facing barriers to providing proper ID to open a bank account. canada.ca/en/financial-c…
On this #HumanTraffickingAwarenessDay, FINTRAC is proud to work with the financial sector through the Finance Against Slavery and Trafficking Survivor Inclusion Initiative to help survivors of human trafficking re-gain access to banking services.
This week we were delighted to host our good friends from @FINTRAC_Canada to discuss important topics such as national security & cyber operations. FINTRAC’s visit highlights the importance of international networks & knowledge sharing to combat financial crime around the globe.
Fintrac, Scotiabank Launch Global Public-Private Anti-Wildlife Trafficking Initiative Free to read: moneylaundering.com/news/fintrac-s…
Please take a look at this important Alert put out by @FINTRAC_Canada . The @NCA_UKFIU is a partner in this work
DYK: FINTRAC’s latest #OperationalAlert on #IllegalWildlife trade supports #ProjectAnton, an international public-private partnership led by @scotiabank and supported by The Royal Foundation’s @united4wildlife and other key partners? fintrac-canafe.canada.ca/intel/operatio…
@CanBorder @FINTRAC_Canada Thank you for honoring our dear friend, Anton Mzimba, in such a beautiful way. Keep up the amazing work combatting IWT. 🙏🦏❤️
@united4wildlife @FINTRAC_Canada @scotiabank Thank you for honoring our dear friend, Anton Mzimba, in such a beautiful way. Keep up the amazing work combatting IWT. 🙏🦏❤️
We are proud to have contributed to @FINTRAC_Canada’s new #OperationalAlert. This practise generates about $23 billion a year globally for organised crime syndicates. International partnerships are a powerful tool in combating cruel crimes such as the #IllegalWildlife trade.
📢 Hot off the press! FINTRAC’s latest #OperationalAlert on #IllegalWildlife trade aimed at assisting businesses in identifying and reporting financial transactions related to illegal wildlife trade is out. #FINTRAC #FinancialCrimes fintrac-canafe.canada.ca/intel/operatio…
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