Public-Private Partnerships in Action

Project Shadow: How to Identify Money Laundering Linked to Online Exploitation

May 5, 2021 3:45pm

Nunzio Tramontozzi
Director, Special Investigations Unit

This session will put a spotlight on the public-private partnership known as Project Shadow. Hear about how Scotiabank, C3P and FINTRAC have partnered together to detect and prevent the exploitation on children online.

  • Learn about the top indicators of financial transactions related to the laundering of funds associated with online child sexual exploitation
  • How to gather intelligence and produce reports that will aid law enforcement