- Opening remarks at the ACAMS AML and Financial Crime conference, Toronto, May 9, 2013. By FINTRAC Director Gérald Cossette.
- Money laundering trends and typologies in the Canadian securities sector – April 2013
- News Release: Project Lauréat – Yohann Elbaz arrested by UPAC, Quebec's permanent anti-corruption squad
- Keynote address to the Canadian Institute Anti-Money Laundering conference, Toronto, April 24, 2013. By FINTRAC Director Gérald Cossette.
- Email fraud alert: Fraudulent emails purporting to be from FINTRAC are requesting payment for administrative monetary penalties.
- Money Laundering and Terrorist Activity Financing Watch: October – December 2012
- News Release: Arrest of 11 suspects in a fraud estimated at over $ 14.5 million