FINTRAC publishes Operational Alert, Laundering the Proceeds of Online Child Sexual Exploitation, introducing new indicators to help businesses detect and report financial transactions linked to OCSE

By tracing financial flows, FINTRAC generates actionable intelligence that aids law enforcement in Canada and internationally to identify and target perpetrators. The Alert updates FINTRAC’s December 2020 strategic intelligence, reflecting new indicators based on analysis conducted with financial institutions, law enforcement, government agencies, and international FIUs…