Domestic 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 approximately 25 million transaction reports per year from over 100,000 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:

partner-partenaire@fintrac-canafe.gc.ca

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.

Pamphlets

Sharing Intelligence, Making the Links

Learn how FINTRAC can assist investigations. This pamphlet explains how sharing intelligence about financial transactions can help identify new targets, locate hidden proceeds of crime and provide the supporting information necessary to obtain warrants.

PDF version, 4.09 MB