Organization: Financial Transactions and Reports Analysis Centre of Canada
Year: 2021
Month: March
Request Number: A-2020-00056
Request Summary: Any record, produced between January and July 2020 that contains the following phrase from FINTRAC’s Special Bulletin on COVID-19: Trends in Money Laundering and Fraud: "offering unconfirmed and often false advice on the treatment of COVID-19 on the Internet and the darknet".
Disposition: Disclosed in part
Number of pages: 65