Fintrac

Canadian Centre You've Never Heard Of Follows Money To Militants

CP | Jim Bronskill, The Canadian Press | Posted 10.19.2014 | Canada Business

OTTAWA - Canada's financial intelligence agency says it is actively helping police and spies follow the money flowing into the coffers of Islamic extr...

Are Digital Currency Businesses Ready to Play by FinTRAC Rules?

Jillian Friedman | Posted 06.02.2014 | Canada Business
Jillian Friedman

The imminent arrival of compliance requirements to the virtual currency industry means that bitcoin businesses starting up in Canada should set up their business model and practices in ways that facilitate compliance with not only anti-money laundering laws, but privacy and consumer protection laws as well.

Federal Agency Collecting Too Much Info On Canadians: Watchdog

CBC | Posted 01.23.2014 | Canada Business

Canada's privacy watchdog is blasting a federal agency that is supposed to be gathering financial intelligence on suspected terrorists and money ...

Animal Rights Activists Might Be Criminals, But Not Terrorists

Peter Worthington | Posted 12.25.2011 | Canada
Peter Worthington

Today's "terrorists" are mostly Muslim extremists, capable of terrorizing whole populations -- something animal and/or environmental extremists can't do. By all means, prosecute law-breakers, but don't brand them "terrorists."