Recent analytic work conducted by GIABA and FATF has revealed trends and typologies of how terrorists in West Africa finance their activities. Terrorists finance their activities through trade, non-governmental and charitable organizations, taxation, through criminal activities such as the smuggling of weapons, and drug trafficking. They move their funds through cash couriers, as well as […]

The 2018 review of FINTRAC’s legislation could be more interesting in years past. Two events that have taken place since the centre’s last review could raise public interest in the review. These two (related) issues are the centre’s administrative monetary penalty (AMP) program, and transparency relating to the naming of non-compliant reporting entities. Following a […]