Public-Private Partnerships in Action

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

May 5, 2021 3:45pm

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Shanna Kook
Senior Manager, Special Investigation Unit (SIU)
Scotiabank

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