Terrorist Financing

Designed to provide structured instruction on terrorist financing, this online course is a complete self-contained unit with its own exercises.

How FINTRAC Builds a Case

The following chart demonstrates what FINTRAC includes in a case disclosure to law enforcement. It illustrates how complex and tangled money laundering schemes can be.

Your Role in Fighting Money Laundering and Terrorist Financing

Informational video explaining your role in the fight against money laundering and terrorist financing.

• Play the video (Flash version, 17 mb) 
• Read the transcript

The Case

Examination of a money laundering case brought to light by our analysis team.

• Play the video (Flash version, 47 mb) 
• Read the transcript