Big international events, such as FIFA tournaments and concerts, attract more tourists and boost the local economy. However, they can also give criminals more chances to commit crimes such as human trafficking and money laundering.

Because of these risks, On May 28, 2026, FINTRAC published a Special Bulletin on human trafficking risks associated with major international sporting and entertainment events to help businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) detect transactions related to human trafficking activities and report suspicious transactions to the Centre. Jewellers, including CJA members across Canada, are encouraged to review and be aware of the bulletin.

With so many visitors it becomes easier for criminals to hide illegal activities among regular business. Human trafficking is very profitable, so traffickers look for ways to move and hide their money in the financial system, such as buying luxury items like jewellery, watches, and precious metals.

Jewellers, referred to as Dealers in Precious Metals and Stones (DPMSs) by FINTRAC, should remain alert to:

• unusual customer behaviour
• structured transactions
• or purchases that appear inconsistent with what is known about a customer.

Where suspicious indicators are identified, a Suspicious Transaction Report (STR) should be submitted to FINTRAC.