Estimating finance from the POEC report
2
Group financing profile
Detecting and disrupting the financing of conspiracy theory promoters
2
Two years ago, Gabriel Wortman killed 22 people and injured three others in a two-day shooting rampage in Nova Scotia. The motivations for the attack…
1
Attack Profile
Money laundering in Canada
Year-end roundup
and
What you need to know to be a good financial intelligence analyst
But where are they getting their numbers from?
2
FINTRAC’s annual report was released on 1 December 2022, and there are some nice little tidbits in there about the state of financial intelligence in…
Terrorist attack Profile
Group Financing Profile