by Jyotsna Bucktowar | May 28, 2026
It explains that large-scale events can create temporary spikes in tourism, hospitality, transport, and entertainment activity, which traffickers may exploit to move victims and generate illicit proceeds. FINTRAC stresses that human trafficking is fundamentally a...
by Jyotsna Bucktowar | May 11, 2024
The key results include: 4,524 potential victims of modern slavery were referred to the Home Office from Jan to Mar 2024, representing a 9% increase compared to the period from Oct to Dec 2023 (4,134) and a 5% decrease compared to the period from January to March 2023...
by AdrianaAMLP | Jan 18, 2024
Provides background and updated information on online gambling intended to support reporting entities in Canada, especially those involved in online gambling, as well as banks and money services businesses, including payment service providers.
by Jyotsna Bucktowar | Aug 30, 2023
This booklet provides a snapshot of some of the excellent examples the NCA received highlighting the work of law enforcement agencies in utilising SAR intelligence to initiate investigations and informing existing ones…
by Jyotsna Bucktowar | May 30, 2023
The content of this Bulletin can be used by reporting entities to identify and assess money laundering and terrorist activity financing risks, apply controls and measures to mitigate these risks, and effectively detect and report suspicious transactions to...
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