Law enforcement and other partner agencies
FINTRAC adds value to criminal investigations by providing intelligence on the money trail—information that is not readily available elsewhere. By receiving about 20 million transaction reports per year from approximately 31,000 sources, FINTRAC helps connect the money to the crime.
FINTRAC receives and analyzes information related to money laundering or terrorist activity financing to assist in your ongoing investigations. For further information regarding how FINTRAC can support your investigative efforts, you can send your query via email to:email@example.com
This is an unsecure email address. Please contact us first for guidance should you wish to send confidential information.
Please note that FINTRAC will only respond to emails bearing the appropriate police or government partner domain name. Please also note the province from which you are sending your inquiry so that FINTRAC can contact you from the appropriate regional office if required.
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