June 18, 2026
Featured
FINTRAC
FINTRAC provided critical financial intelligence to the Sûreté du Québec in dismantling a criminal organization engaged in large-scale importation and distribution of illicit nicotine vaping products across Quebec. This collaboration led to the seizure of over 300,000 illegal e-cigarettes, 10,000 contraband cigarettes, 6,500 contraband cigars, and nearly $500,000 in Canadian currency. FINTRAC’s analysis of financial transaction reports from Canadian businesses was instrumental in supporting law enforcement and national security efforts against this organized crime activity.
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Key Developments
AlphaDelta Advisory
AlphaDelta provides senior AML and compliance advisory to organizations navigating regulatory engagement, program development, and strategic change.
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