The recent launch of the Integrated Money Laundering Intelligence Partnership (IMLIP) marks a significant development in Canada's fight against financial crime. This initiative, which held its inaugural meeting on February 21, 2025, brings together law enforcement agencies and major Canadian banks in a collaborative effort to combat money laundering and organized crime.
The partnership aims to enhance information sharing between the public and private sectors, a crucial step in identifying and disrupting complex money laundering schemes. Kevin Brosseau, commissioner of Canada's Fight Against Fentanyl, opened the meeting, underscoring the government's commitment to this issue.
The partnership with banks is the cornerstone of this initiative. Financial institutions are on the front lines of detecting suspicious transactions, and their involvement is pivotal for several reasons.
“Money laundering is a global problem that threatens Canada’s economy and national interests. To help combat this issue, the RCMP recognizes the importance of working with a wide array of partners to identify opportunities for disruption, and dismantle the organized crime groups involved,” Canadian national police Commissioner Mike Duheme said.
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