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FINTRAC Operation TAPEX: Extortion-Related Money Laundering in Canada
On February 19, 2026, Minister of Finance and National Revenue François-Philippe Champagne announced the Countering Extortion Partnership, a coordinated federal response to organized extortion disproportionately affecting South Asian communities in Ontario, British Columbia, and Alberta. FINTRAC's contribution is Operation TAPEX (Timely Analysis of Proceeds from Extortion), which provides the initiative's analytical backbone. The threat is organized and sophisticated. The Bis
Apr 15
Key Themes at the Money Laundering in Canada 2026 Conference
We are pleased to announce that Money Laundering in Canada will be taking place September 21-22, 2026 in Ottawa, Ontario, Canada.
Feb 4
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