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Financial Crime Measures

Finance Canada highlighted $17.9 million for FINTRAC and proposed funding for a new Financial Crimes Agency.

Department of Finance Canada highlighted Spring Economic Update measures aimed at financial crimes, fraud, money laundering, and illicit proceeds.

The release built on Budget 2025, which announced $1.7 billion to strengthen the RCMP response to transnational organized crime, financial crimes, money laundering, intelligence, and national-security threats.

The Spring Economic Update proposed $17.9 million in new funding for FINTRAC to prioritize detection, deterrence, and disruption of illicit financing that supports extortion.

Finance Canada also referred to proposed funding for a Financial Crimes Agency, described as a federal law-enforcement agency dedicated to sophisticated financial crimes such as fraud and money laundering and to recovering illicit proceeds.

The listed funding included $352.7 million over five years, plus $82.1 million ongoing, for the Financial Crimes Agency; $46.2 million over five years and $11.5 million ongoing for the Public Prosecution Service of Canada; and $19.6 million over five years and $1.5 million ongoing for the Department of Finance Canada.

The release also cited Canadian Anti-Fraud Centre estimates related to crypto ATMs, saying Canadians were estimated to have lost between $142 million and $284 million due to fraud facilitated by crypto ATMs in 2024.

The measures focus on enforcement capacity: financial intelligence, investigation, prosecution, and asset recovery.

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Filed under Policy. Source type: primary official material.

Policy business support public finance infrastructure legislation Finance Canada department of finance budget small business

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