Guinness share-trading fraud

Strengthening Canada's response to financial crime

Retrieved on: 
金曜日, 3月 3, 2023
Knowledge, Capacity building, Government, ATF, Risk, Crime, Financial Action Task Force, CFCA, Money laundering, Cullen Commission, Federal, Public security, Public, RCMP, Government of Canada, Investment, Commission, CBSA, Fraud, Finance, Law enforcement, Policy, FC3, COE, Canada Border Services Agency, Portal, Organised and Financial Crime Agency of New Zealand, Regime, Spin cycle, Quality of life, Federal Police of Brazil, Guinness share-trading fraud, Agency, Safety, AML, Drug, Cryptocurrency

Today marks the conclusion of the Financial Crime Coordination Centre (FC3)'s second annual Spin Cycle conference.

Key Points: 
  • Today marks the conclusion of the Financial Crime Coordination Centre (FC3)'s second annual Spin Cycle conference.
  • Working closely with law enforcement and other domestic and international partners, the Government of Canada is strengthening our country's response to money laundering and other types of financial crime.
  • "To fight organized crime, we must turn off the taps – and that means taking aim at money laundering and other financial crimes.
  • - The Honourable Marco Mendicino, Minister of Public Safety
    The Financial Crime Coordination Centre (FC3) within Public Safety is a five-year pilot initiative to bolster Canada's response to complex and fast-moving financial crimes through stronger coordination across all levels of government.

Strengthening Canada's anti-money laundering regime through collaboration and capacity building

Retrieved on: 
金曜日, 12月 3, 2021
Guinness share-trading fraud, Federal, Canada Border Services Agency, Crime, Finance, Center, COE, RCMP, Legislation, Government of Canada, Federal Police of Brazil, Public Safety Canada, FC3, Public security, The Royal Canadian Mounted Police in Quebec, Government, Alberta provincial budget, 2019, Fraud, Quality of life, Drug, Cryptocurrency

Today marks the conclusion of a weeklong virtual conference, which brought together more than 850 investigators, prosecutors and other experts from across Canada to discuss anti-money laundering enforcement efforts.

Key Points: 
  • Today marks the conclusion of a weeklong virtual conference, which brought together more than 850 investigators, prosecutors and other experts from across Canada to discuss anti-money laundering enforcement efforts.
  • Organized by the Financial Crimes Coordination Centre (FC3), it was the first large scale conference of anti-money laundering professionals in this country.
  • Key areas of discussion included:
    sophisticated and current money laundering tactics including the use of virtual currency;
    information sharing and investigational challenges and best practices; and
    prosecutorial perspectives and lessons learned.
  • "Our Government is committed to working with our partners to ensure ongoing collaboration on issues of joint concern and responsibility.