Financial Transactions and Reports Analysis Center of Canada
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Percentage of Case Disclosures Believed or Suspected to Be Associated to Organized Crime

  • In 2005-06, 16% of cases involved individuals and/or businesses suspected to be associated to organized crime groups.
  • In 2006-07, 9% of cases involved individuals and/or businesses suspected to be associated to organized crime groups.
  • In 2007-08, 11% of cases involved individuals and/or businesses suspected to be associated to organized crime groups.
  • In 2008-09, 20% of cases involved individuals and/or businesses suspected to be associated to organized crime groups.

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