Estimating finance from the POEC report
Group financing profile
Detecting and disrupting the financing of conspiracy theory promoters
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…
Attack Profile
Money laundering in Canada
Year-end roundup
What you need to know to be a good financial intelligence analyst
But where are they getting their numbers from?
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