Canada Financial Crimes Agency

Fraud, money-laundering, insider trading, organized crime, and other financial crimes put Canadians at risk, and put our economy as risk.

A re-elected Liberal government will:

  • Establish Canada’s first-ever nation-wide agency whose sole purpose is to investigate these highly complex crimes and enforce federal law in this area. Coupled with an investment of $200 million over the next four years, and new federal powers, this agency will bring together, under one roof, existing law enforcement resources of the RCMP, the intelligence capabilities of the Financial Transactions and Reports Analysis Centre (FINTRAC), and expertise of the Canada Revenue Agency.