{
  "connections": [
    {
      "citations": [
        {
          "source_id": "fintrac-international",
          "url": "https://fintrac-canafe.canada.ca/publications/ar/2024/1-eng"
        }
      ],
      "context_only": true,
      "from_id": "fintrac-2023-24",
      "id": "calendar_year_context:fintrac-2023-24:csi-year-2023",
      "rationale": "Fiscal period 2023-04-01–2024-03-31 overlaps calendar year 2023. No allocation, direct comparison, correlation or incident match is implied.",
      "to_id": "csi-year-2023",
      "type": "calendar_year_context"
    },
    {
      "citations": [
        {
          "source_id": "fintrac-international",
          "url": "https://fintrac-canafe.canada.ca/publications/ar/2024/1-eng"
        }
      ],
      "context_only": true,
      "from_id": "fintrac-2023-24",
      "id": "calendar_year_context:fintrac-2023-24:csi-year-2024",
      "rationale": "Fiscal period 2023-04-01–2024-03-31 overlaps calendar year 2024. No allocation, direct comparison, correlation or incident match is implied.",
      "to_id": "csi-year-2024",
      "type": "calendar_year_context"
    },
    {
      "citations": [
        {
          "source_id": "fintrac-international",
          "url": "https://fintrac-canafe.canada.ca/publications/ar/2025/1-eng"
        }
      ],
      "context_only": true,
      "from_id": "fintrac-2024-25",
      "id": "calendar_year_context:fintrac-2024-25:csi-year-2024",
      "rationale": "Fiscal period 2024-04-01–2025-03-31 overlaps calendar year 2024. No allocation, direct comparison, correlation or incident match is implied.",
      "to_id": "csi-year-2024",
      "type": "calendar_year_context"
    },
    {
      "citations": [
        {
          "source_id": "fintrac-international",
          "url": "https://fintrac-canafe.canada.ca/publications/ar/2025/1-eng"
        }
      ],
      "context_only": true,
      "from_id": "fintrac-2024-25",
      "id": "calendar_year_context:fintrac-2024-25:csi-year-2025",
      "rationale": "Fiscal period 2024-04-01–2025-03-31 overlaps calendar year 2025. No allocation, direct comparison, correlation or incident match is implied.",
      "to_id": "csi-year-2025",
      "type": "calendar_year_context"
    },
    {
      "citations": [
        {
          "evidence_id": "auto-theft-laundering-typology",
          "source_id": "finance-nira-2025",
          "url": "https://www.canada.ca/en/department-finance/programs/financial-sector-policy/nira-neri-2025.html"
        }
      ],
      "context_only": true,
      "from_id": "auto-theft-laundering-typology",
      "id": "category_context:auto-theft-laundering-typology:csi-category-autoTheft",
      "rationale": "The cited source provides auto theft context. This is an editorial category mapping, not evidence that any TPS CSI incident is linked to this case or typology.",
      "to_id": "csi-category-autoTheft",
      "type": "category_context"
    },
    {
      "citations": [
        {
          "evidence_id": "chickadee-export-context",
          "source_id": "cbsa-chickadee-2025",
          "url": "https://www.canada.ca/en/border-services-agency/news/2025/12/major-auto-theft-investigation-targets-export-enablers---organized-crime-and-money-laundering-charges-laid.html"
        }
      ],
      "context_only": true,
      "from_id": "chickadee-export-context",
      "id": "category_context:chickadee-export-context:csi-category-autoTheft",
      "rationale": "The cited source provides auto theft context. This is an editorial category mapping, not evidence that any TPS CSI incident is linked to this case or typology.",
      "to_id": "csi-category-autoTheft",
      "type": "category_context"
    },
    {
      "citations": [
        {
          "evidence_id": "auto-theft-laundering-typology",
          "source_id": "finance-nira-2025",
          "url": "https://www.canada.ca/en/department-finance/programs/financial-sector-policy/nira-neri-2025.html"
        }
      ],
      "context_only": true,
      "from_id": "auto-theft-laundering-typology",
      "id": "geographic_context:auto-theft-laundering-typology:statcan-canada-fraud",
      "rationale": "Shared geographic context only: Canada. Canada; includes discussion of GTA businesses and international vehicle markets GTA references support regional context only; no neighbourhood or incident match. The source does not identify the same incidents or assign this case to a statistical year.",
      "to_id": "statcan-canada-fraud",
      "type": "geographic_context"
    },
    {
      "citations": [
        {
          "evidence_id": "auto-theft-laundering-typology",
          "source_id": "finance-nira-2025",
          "url": "https://www.canada.ca/en/department-finance/programs/financial-sector-policy/nira-neri-2025.html"
        }
      ],
      "context_only": true,
      "from_id": "auto-theft-laundering-typology",
      "id": "geographic_context:auto-theft-laundering-typology:statcan-canada-proceeds-of-crime",
      "rationale": "Shared geographic context only: Canada. Canada; includes discussion of GTA businesses and international vehicle markets GTA references support regional context only; no neighbourhood or incident match. The source does not identify the same incidents or assign this case to a statistical year.",
      "to_id": "statcan-canada-proceeds-of-crime",
      "type": "geographic_context"
    },
    {
      "citations": [
        {
          "evidence_id": "chickadee-export-context",
          "source_id": "cbsa-chickadee-2025",
          "url": "https://www.canada.ca/en/border-services-agency/news/2025/12/major-auto-theft-investigation-targets-export-enablers---organized-crime-and-money-laundering-charges-laid.html"
        }
      ],
      "context_only": true,
      "from_id": "chickadee-export-context",
      "id": "geographic_context:chickadee-export-context:statcan-canada-fraud",
      "rationale": "Shared geographic context only: Canada. Ontario and Québec investigation with Toronto searches and overseas destinations Toronto searches are documented; the operation totals span multiple regions and cannot be assigned to Toronto incidents. The source does not identify the same incidents or assign this case to a statistical year.",
      "to_id": "statcan-canada-fraud",
      "type": "geographic_context"
    },
    {
      "citations": [
        {
          "evidence_id": "chickadee-export-context",
          "source_id": "cbsa-chickadee-2025",
          "url": "https://www.canada.ca/en/border-services-agency/news/2025/12/major-auto-theft-investigation-targets-export-enablers---organized-crime-and-money-laundering-charges-laid.html"
        }
      ],
      "context_only": true,
      "from_id": "chickadee-export-context",
      "id": "geographic_context:chickadee-export-context:statcan-canada-proceeds-of-crime",
      "rationale": "Shared geographic context only: Canada. Ontario and Québec investigation with Toronto searches and overseas destinations Toronto searches are documented; the operation totals span multiple regions and cannot be assigned to Toronto incidents. The source does not identify the same incidents or assign this case to a statistical year.",
      "to_id": "statcan-canada-proceeds-of-crime",
      "type": "geographic_context"
    },
    {
      "citations": [
        {
          "evidence_id": "chickadee-export-context",
          "source_id": "cbsa-chickadee-2025",
          "url": "https://www.canada.ca/en/border-services-agency/news/2025/12/major-auto-theft-investigation-targets-export-enablers---organized-crime-and-money-laundering-charges-laid.html"
        }
      ],
      "context_only": true,
      "from_id": "chickadee-export-context",
      "id": "geographic_context:chickadee-export-context:statcan-toronto-municipal-fraud",
      "rationale": "Shared geographic context only: Toronto municipal (police service). Ontario and Québec investigation with Toronto searches and overseas destinations Toronto searches are documented; the operation totals span multiple regions and cannot be assigned to Toronto incidents. The source does not identify the same incidents or assign this case to a statistical year.",
      "to_id": "statcan-toronto-municipal-fraud",
      "type": "geographic_context"
    },
    {
      "citations": [
        {
          "evidence_id": "chickadee-export-context",
          "source_id": "cbsa-chickadee-2025",
          "url": "https://www.canada.ca/en/border-services-agency/news/2025/12/major-auto-theft-investigation-targets-export-enablers---organized-crime-and-money-laundering-charges-laid.html"
        }
      ],
      "context_only": true,
      "from_id": "chickadee-export-context",
      "id": "geographic_context:chickadee-export-context:statcan-toronto-municipal-proceeds-of-crime",
      "rationale": "Shared geographic context only: Toronto municipal (police service). Ontario and Québec investigation with Toronto searches and overseas destinations Toronto searches are documented; the operation totals span multiple regions and cannot be assigned to Toronto incidents. The source does not identify the same incidents or assign this case to a statistical year.",
      "to_id": "statcan-toronto-municipal-proceeds-of-crime",
      "type": "geographic_context"
    },
    {
      "citations": [
        {
          "source_id": "fintrac-international",
          "url": "https://fintrac-canafe.canada.ca/publications/ar/2025/1-eng"
        }
      ],
      "context_only": true,
      "from_id": "fintrac-international",
      "id": "geographic_context:fintrac-international:statcan-canada-fraud",
      "rationale": "Both sources report Canada-level context, with different units, definitions and periods. Requests/disclosure packages are not recorded offences and cannot be matched to these incidents.",
      "to_id": "statcan-canada-fraud",
      "type": "geographic_context"
    },
    {
      "citations": [
        {
          "source_id": "fintrac-international",
          "url": "https://fintrac-canafe.canada.ca/publications/ar/2025/1-eng"
        }
      ],
      "context_only": true,
      "from_id": "fintrac-international",
      "id": "geographic_context:fintrac-international:statcan-canada-proceeds-of-crime",
      "rationale": "Both sources report Canada-level context, with different units, definitions and periods. Requests/disclosure packages are not recorded offences and cannot be matched to these incidents.",
      "to_id": "statcan-canada-proceeds-of-crime",
      "type": "geographic_context"
    },
    {
      "citations": [
        {
          "evidence_id": "tradeogre-canada-europol",
          "source_id": "rcmp-tradeogre-2025",
          "url": "https://rcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency"
        }
      ],
      "context_only": true,
      "from_id": "tradeogre-canada-europol",
      "id": "geographic_context:tradeogre-canada-europol:statcan-canada-fraud",
      "rationale": "Shared geographic context only: Canada. Canadian investigation announced from Montréal; Europol referral No Toronto connection established by the cited sources. The source does not identify the same incidents or assign this case to a statistical year.",
      "to_id": "statcan-canada-fraud",
      "type": "geographic_context"
    },
    {
      "citations": [
        {
          "evidence_id": "tradeogre-canada-europol",
          "source_id": "rcmp-tradeogre-2025",
          "url": "https://rcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency"
        }
      ],
      "context_only": true,
      "from_id": "tradeogre-canada-europol",
      "id": "geographic_context:tradeogre-canada-europol:statcan-canada-proceeds-of-crime",
      "rationale": "Shared geographic context only: Canada. Canadian investigation announced from Montréal; Europol referral No Toronto connection established by the cited sources. The source does not identify the same incidents or assign this case to a statistical year.",
      "to_id": "statcan-canada-proceeds-of-crime",
      "type": "geographic_context"
    },
    {
      "citations": [
        {
          "evidence_id": "tradeogre-canada-europol",
          "source_id": "rcmp-tradeogre-2025",
          "url": "https://rcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency"
        },
        {
          "source_id": "gcld",
          "url": "https://launderingdatabase.org/"
        }
      ],
      "context_only": true,
      "from_id": "tradeogre-canada-europol",
      "id": "source_reference:tradeogre-canada-europol:gcld",
      "rationale": "Related source/catalogue reference. The primary annotation is independently sourced; this does not import catalogue records or establish an incident/entity match.",
      "to_id": "gcld",
      "type": "source_reference"
    },
    {
      "citations": [
        {
          "evidence_id": "tradeogre-canada-europol",
          "source_id": "rcmp-tradeogre-2025",
          "url": "https://rcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency"
        },
        {
          "source_id": "hjs-crypto-2026",
          "url": "https://henryjacksonsociety.org/wp-content/uploads/2026/03/HJS-Crypto-Currency-Report-web-final.pdf"
        }
      ],
      "context_only": true,
      "from_id": "tradeogre-canada-europol",
      "id": "source_reference:tradeogre-canada-europol:hjs-crypto-2026",
      "rationale": "Related source/catalogue reference. The primary annotation is independently sourced; this does not import catalogue records or establish an incident/entity match.",
      "to_id": "hjs-crypto-2026",
      "type": "source_reference"
    }
  ],
  "context_only": true,
  "evidence": [
    {
      "context_geographies": [
        "Canada"
      ],
      "csi_categories": [
        "autoTheft"
      ],
      "facts": [],
      "geography_scope": "Canada; includes discussion of GTA businesses and international vehicle markets",
      "id": "auto-theft-laundering-typology",
      "international_connection": "Assessment describes vehicle exports and cross-border movement of proceeds.",
      "notes": "Mapping to the local auto-theft category is our interpretation. Does not estimate the share of Toronto auto theft connected to laundering.",
      "related_source_ids": [],
      "source_date": "2026-03-10",
      "source_date_kind": "page_modified",
      "source_id": "finance-nira-2025",
      "source_locator": "Chapter 3, Robbery and theft, money-laundering methods and foreign markets",
      "status_as_of": "2024-12-31",
      "status_as_reported": "National risk assessment; not a case or legal finding about an individual",
      "title": "Auto theft and international laundering methods",
      "toronto_connection": "GTA references support regional context only; no neighbourhood or incident match."
    },
    {
      "context_geographies": [
        "Canada",
        "Toronto municipal (police service)"
      ],
      "csi_categories": [
        "autoTheft"
      ],
      "facts": [
        {
          "metric": "stolen vehicles recovered",
          "unit": "vehicles across the operation",
          "value": 306
        },
        {
          "metric": "individuals arrested and charged",
          "unit": "people across the operation",
          "value": 20
        },
        {
          "metric": "charges",
          "unit": "offences charged across the operation",
          "value": 134
        }
      ],
      "geography_scope": "Ontario and Québec investigation with Toronto searches and overseas destinations",
      "id": "chickadee-export-context",
      "international_connection": "CBSA reports exports toward Middle East and West Africa markets.",
      "notes": "Category and geography are contextual mappings; source supplies no CSI event IDs. Regional destinations do not identify specific countries.",
      "related_source_ids": [],
      "source_date": "2025-12-17",
      "source_date_kind": "publication",
      "source_id": "cbsa-chickadee-2025",
      "source_locator": "Opening paragraphs; searches; recovered items; charges",
      "status_as_of": "2025-12-17",
      "status_as_reported": "Arrests and charges; no conviction established by this publication",
      "title": "Project CHICKADEE: stolen-vehicle exports",
      "toronto_connection": "Toronto searches are documented; the operation totals span multiple regions and cannot be assigned to Toronto incidents."
    },
    {
      "context_geographies": [
        "Canada"
      ],
      "csi_categories": [],
      "facts": [
        {
          "amount_kind": "recovered assets; not adjudicated laundering proceeds",
          "metric": "estimated cryptocurrency recovered",
          "qualifier": "more than",
          "unit": "dollars (currency not specified by source)",
          "value": 56000000
        }
      ],
      "geography_scope": "Canadian investigation announced from Montréal; Europol referral",
      "id": "tradeogre-canada-europol",
      "international_connection": "RCMP identifies a Europol tip as the investigation's starting point.",
      "notes": "Connects the supplied site's report to independent primary evidence; no allegation is converted into a conviction. Local ID is ours, not a published database key.",
      "related_source_ids": [
        "gcld",
        "hjs-crypto-2026"
      ],
      "source_date": "2025-09-18",
      "source_date_kind": "publication",
      "source_id": "rcmp-tradeogre-2025",
      "source_locator": "Content, paragraphs 1–4; HJS report figures 25–26, printed pages 65–66",
      "status_as_of": "2025-09-18",
      "status_as_reported": "Seizure and ongoing investigation; publication says charges may follow",
      "title": "TradeOgre: Canada and Europol",
      "toronto_connection": "No Toronto connection established by the cited sources."
    }
  ],
  "international_statistics": {
    "eurostat": {
      "context_only": true,
      "count_unit": "police-recorded offences",
      "indicator": "ICCS07041",
      "period_type": "calendar_year",
      "series": [
        {
          "geography": "Belgium (European peer)",
          "id": "eurostat-be",
          "notes": "Eurostat crim_off_cat; ICCS07041 Money laundering; police-recorded offences; European peer country total, not Toronto and not Canada; same_incidents=false vs TPS CSI; geo=BE; fetched_from_Eurostat_crim_off_cat_TSV_2026-09-28",
          "observations": [
            {
              "count": 882,
              "year": 2016
            },
            {
              "count": 905,
              "year": 2017
            },
            {
              "count": 1354,
              "year": 2018
            },
            {
              "count": 2375,
              "year": 2019
            },
            {
              "count": 6093,
              "year": 2020
            },
            {
              "count": 6562,
              "year": 2021
            },
            {
              "count": 4764,
              "year": 2022
            },
            {
              "count": 5080,
              "year": 2023
            },
            {
              "count": 4897,
              "year": 2024
            }
          ],
          "source_url": "https://ec.europa.eu/eurostat/databrowser/view/crim_off_cat/default/table?lang=en"
        },
        {
          "geography": "France (European peer)",
          "id": "eurostat-fr",
          "notes": "Eurostat crim_off_cat; ICCS07041 Money laundering; police-recorded offences; European peer country total, not Toronto and not Canada; same_incidents=false vs TPS CSI; geo=FR; fetched_from_Eurostat_crim_off_cat_TSV_2026-09-28",
          "observations": [
            {
              "count": 1113,
              "year": 2016
            },
            {
              "count": 1222,
              "year": 2017
            },
            {
              "count": 1516,
              "year": 2018
            },
            {
              "count": 1712,
              "year": 2019
            },
            {
              "count": 2102,
              "year": 2020
            },
            {
              "count": 2712,
              "year": 2021
            },
            {
              "count": 2893,
              "year": 2022
            },
            {
              "count": 2978,
              "year": 2023
            },
            {
              "count": 3845,
              "year": 2024
            }
          ],
          "source_url": "https://ec.europa.eu/eurostat/databrowser/view/crim_off_cat/default/table?lang=en"
        },
        {
          "geography": "Germany (European peer)",
          "id": "eurostat-de",
          "notes": "Eurostat crim_off_cat; ICCS07041 Money laundering; police-recorded offences; European peer country total, not Toronto and not Canada; same_incidents=false vs TPS CSI; geo=DE; fetched_from_Eurostat_crim_off_cat_TSV_2026-09-28",
          "observations": [
            {
              "count": 11541,
              "year": 2016
            },
            {
              "count": 10015,
              "year": 2017
            },
            {
              "count": 8652,
              "year": 2018
            },
            {
              "count": 9764,
              "year": 2019
            },
            {
              "count": 8942,
              "year": 2020
            },
            {
              "count": 14785,
              "year": 2021
            },
            {
              "count": 22614,
              "year": 2022
            },
            {
              "count": 32573,
              "year": 2023
            },
            {
              "count": 37663,
              "year": 2024
            }
          ],
          "source_url": "https://ec.europa.eu/eurostat/databrowser/view/crim_off_cat/default/table?lang=en"
        },
        {
          "geography": "Italy (European peer)",
          "id": "eurostat-it",
          "notes": "Eurostat crim_off_cat; ICCS07041 Money laundering; police-recorded offences; European peer country total, not Toronto and not Canada; same_incidents=false vs TPS CSI; geo=IT; fetched_from_Eurostat_crim_off_cat_TSV_2026-09-28",
          "observations": [
            {
              "count": 1805,
              "year": 2016
            },
            {
              "count": 1941,
              "year": 2017
            },
            {
              "count": 1959,
              "year": 2018
            },
            {
              "count": 2218,
              "year": 2019
            },
            {
              "count": 2097,
              "year": 2020
            },
            {
              "count": 1687,
              "year": 2021
            },
            {
              "count": 1561,
              "year": 2022
            },
            {
              "count": 1517,
              "year": 2023
            },
            {
              "count": 1906,
              "year": 2024
            }
          ],
          "source_url": "https://ec.europa.eu/eurostat/databrowser/view/crim_off_cat/default/table?lang=en"
        },
        {
          "geography": "Netherlands (European peer)",
          "id": "eurostat-nl",
          "notes": "Eurostat crim_off_cat; ICCS07041 Money laundering; police-recorded offences; European peer country total, not Toronto and not Canada; same_incidents=false vs TPS CSI; geo=NL; fetched_from_Eurostat_crim_off_cat_TSV_2026-09-28",
          "observations": [
            {
              "count": 610,
              "year": 2016
            },
            {
              "count": 700,
              "year": 2017
            },
            {
              "count": 901,
              "year": 2018
            },
            {
              "count": 1380,
              "year": 2019
            },
            {
              "count": 1945,
              "year": 2020
            },
            {
              "count": 2475,
              "year": 2021
            },
            {
              "count": 1540,
              "year": 2022
            },
            {
              "count": 1530,
              "year": 2023
            },
            {
              "count": 1475,
              "year": 2024
            }
          ],
          "source_url": "https://ec.europa.eu/eurostat/databrowser/view/crim_off_cat/default/table?lang=en"
        },
        {
          "geography": "Spain (European peer)",
          "id": "eurostat-es",
          "notes": "Eurostat crim_off_cat; ICCS07041 Money laundering; police-recorded offences; European peer country total, not Toronto and not Canada; same_incidents=false vs TPS CSI; geo=ES; fetched_from_Eurostat_crim_off_cat_TSV_2026-09-28",
          "observations": [
            {
              "count": 262,
              "year": 2016
            },
            {
              "count": 260,
              "year": 2017
            },
            {
              "count": 272,
              "year": 2018
            },
            {
              "count": 295,
              "year": 2019
            },
            {
              "count": 310,
              "year": 2020
            },
            {
              "count": 343,
              "year": 2021
            },
            {
              "count": 411,
              "year": 2022
            },
            {
              "count": 516,
              "year": 2023
            },
            {
              "count": 808,
              "year": 2024
            }
          ],
          "source_url": "https://ec.europa.eu/eurostat/databrowser/view/crim_off_cat/default/table?lang=en"
        },
        {
          "geography": "Sweden (European peer)",
          "id": "eurostat-se",
          "notes": "Eurostat crim_off_cat; ICCS07041 Money laundering; police-recorded offences; European peer country total, not Toronto and not Canada; same_incidents=false vs TPS CSI; geo=SE; fetched_from_Eurostat_crim_off_cat_TSV_2026-09-28",
          "observations": [
            {
              "count": 1971,
              "year": 2016
            },
            {
              "count": 3137,
              "year": 2017
            },
            {
              "count": 6787,
              "year": 2018
            },
            {
              "count": 6773,
              "year": 2019
            },
            {
              "count": 9303,
              "year": 2020
            },
            {
              "count": 10534,
              "year": 2021
            },
            {
              "count": 14958,
              "year": 2022
            },
            {
              "count": 19033,
              "year": 2023
            },
            {
              "count": 19017,
              "year": 2024
            }
          ],
          "source_url": "https://ec.europa.eu/eurostat/databrowser/view/crim_off_cat/default/table?lang=en"
        }
      ],
      "source": {
        "attribution": "Eurostat, dataset crim_off_cat, ICCS07041, retrieved 2026-09-28. Changes: subset to seven European peer countries and reshaped for presentation.",
        "licence_url": "https://creativecommons.org/licenses/by/4.0/",
        "title": "Eurostat: Police-recorded offences by offence category (crim_off_cat)",
        "url": "https://ec.europa.eu/eurostat/databrowser/view/crim_off_cat/default/table?lang=en"
      },
      "years": [
        2016,
        2017,
        2018,
        2019,
        2020,
        2021,
        2022,
        2023,
        2024
      ]
    },
    "fintrac": {
      "caveats": [
        "Canada-level international intelligence activity, not Toronto or neighbourhood crime incidence.",
        "Fiscal years run April 1 to March 31; do not join them as calendar-year CSI observations.",
        "These are requests and disclosure packages, not offences, convictions, unique cases, or amounts laundered.",
        "The reporting mandate includes money laundering and terrorist financing; newer reporting also covers sanctions evasion and threats to Canada's security.",
        "Packages may distribute one unique disclosure to several recipients; do not add packages to requests or to any CSI totals.",
        "Only the two complete fiscal years with verified report-specific Open Government Licence catalogue records are included."
      ],
      "geography": "Canada",
      "metric_definitions": {
        "disclosure_packages_to_foreign_fius": "Financial intelligence disclosure packages provided by FINTRAC to foreign financial intelligence units; a unique disclosure may be sent to multiple recipients.",
        "requests_from_foreign_fius": "Queries for information received by FINTRAC from foreign financial intelligence units in relation to money laundering and terrorist financing."
      },
      "metric_units": {
        "disclosure_packages_to_foreign_fius": "disclosure packages",
        "requests_from_foreign_fius": "requests"
      },
      "observations": [
        {
          "catalogue_url": "https://open.canada.ca/data/en/dataset/c42016c5-216e-4198-8a81-fbf6c206a7c0",
          "disclosure_packages_to_foreign_fius": 231,
          "end_date": "2024-03-31",
          "id": "fintrac-2023-24",
          "overlapping_calendar_years": [
            2023,
            2024
          ],
          "period": "2023-24",
          "period_type": "fiscal_year",
          "requests_from_foreign_fius": 280,
          "source_locator": "Global leadership (#s6); Disclosure packages by recipient: 2023-24",
          "source_title": "FINTRAC Annual Report 2023–24",
          "source_url": "https://fintrac-canafe.canada.ca/publications/ar/2024/1-eng",
          "start_date": "2023-04-01"
        },
        {
          "catalogue_url": "https://open.canada.ca/data/en/dataset/811dd637-a0df-4640-a6eb-b98159b4c55a",
          "disclosure_packages_to_foreign_fius": 345,
          "end_date": "2025-03-31",
          "id": "fintrac-2024-25",
          "overlapping_calendar_years": [
            2024,
            2025
          ],
          "period": "2024-25",
          "period_type": "fiscal_year",
          "requests_from_foreign_fius": 378,
          "source_locator": "Global leadership (#s6); Disclosure packages by recipient: 2024-25",
          "source_title": "FINTRAC Annual Report 2024–25",
          "source_url": "https://fintrac-canafe.canada.ca/publications/ar/2025/1-eng",
          "start_date": "2024-04-01"
        }
      ],
      "period_type": "fiscal_year",
      "source": {
        "attribution": "Contains information licensed under the Open Government Licence – Canada.",
        "catalogue_url": "https://open.canada.ca/data/en/dataset/811dd637-a0df-4640-a6eb-b98159b4c55a",
        "id": "fintrac-international",
        "licence_url": "https://open.canada.ca/en/open-government-licence-canada",
        "publisher": "Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)",
        "title": "FINTRAC international financial intelligence exchanges",
        "url": "https://fintrac-canafe.canada.ca/publications/ar/2025/1-eng"
      },
      "source_hashes": {
        "2023-24": {
          "catalogue_api_url": "https://open.canada.ca/data/en/api/3/action/package_show?id=c42016c5-216e-4198-8a81-fbf6c206a7c0",
          "catalogue_sha256": "30f3ead033c702c9719ba607a0a17c6f3c1e7cbc01f7f6993c45eec21a97531c",
          "report_sha256": "52477aae06fe8cd110a31412c857ad4b308502883f98bf4f06035fbe8fd26698"
        },
        "2024-25": {
          "catalogue_api_url": "https://open.canada.ca/data/en/api/3/action/package_show?id=811dd637-a0df-4640-a6eb-b98159b4c55a",
          "catalogue_sha256": "e34d20d390064a3d2a756c04d1397d5538f9e9713a849bf3e59907b8f60c5c76",
          "report_sha256": "e11bedac8c72ac28a0c365bd267de78d315b5d45a90a82d7806b1553dd30742f"
        }
      }
    }
  },
  "limitations": [
    "All connections are context only. No shared incident, person, company, wallet or transaction identifier is established.",
    "The CSI five-category total excludes fraud and proceeds of crime; do not add the separate series together.",
    "StatCan Proceeds of crime [3825] is a broad offence label, not a harmonized international money-laundering measure.",
    "Toronto municipal police-service, Toronto CMA and Canada are different geographies. National figures cannot be apportioned to Toronto or its neighbourhoods.",
    "FINTRAC requests and disclosure packages measure intelligence exchanges, not crimes, people, transactions, prosecutions or convictions. Fiscal years remain separate from calendar years.",
    "A shared category, geography or overlapping year does not establish correlation, causation or the share of local crime linked to laundering.",
    "Case annotations retain legal status as of their cited publication; a seizure or charge is not a conviction. Selected cases are not a prevalence sample.",
    "The Global Cryptocurrency Laundering Database is a source reference only; verified structured download and redistribution terms are not established.",
    "Eurostat peer figures describe national police-recorded money-laundering offences. Recording practices and legal definitions differ; these counts cannot rank laundering prevalence or identify Toronto incidents."
  ],
  "local_context": {
    "csi_annual": [
      {
        "category_counts": {
          "assault": 17329,
          "autoTheft": 3232,
          "breakEnter": 6428,
          "robbery": 3177,
          "theftOver": 1052
        },
        "id": "csi-year-2016",
        "rate_per_10k": 110.6,
        "total_count": 31218,
        "year": 2016
      },
      {
        "category_counts": {
          "assault": 17581,
          "autoTheft": 3503,
          "breakEnter": 6921,
          "robbery": 3445,
          "theftOver": 1190
        },
        "id": "csi-year-2017",
        "rate_per_10k": 114.26,
        "total_count": 32640,
        "year": 2017
      },
      {
        "category_counts": {
          "assault": 18222,
          "autoTheft": 4479,
          "breakEnter": 7605,
          "robbery": 3266,
          "theftOver": 1260
        },
        "id": "csi-year-2018",
        "rate_per_10k": 119.95,
        "total_count": 34832,
        "year": 2018
      },
      {
        "category_counts": {
          "assault": 19271,
          "autoTheft": 4882,
          "breakEnter": 8534,
          "robbery": 3193,
          "theftOver": 1395
        },
        "id": "csi-year-2019",
        "rate_per_10k": 126.81,
        "total_count": 37275,
        "year": 2019
      },
      {
        "category_counts": {
          "assault": 16750,
          "autoTheft": 5292,
          "breakEnter": 6974,
          "robbery": 2430,
          "theftOver": 1228
        },
        "id": "csi-year-2020",
        "rate_per_10k": 110.67,
        "total_count": 32674,
        "year": 2020
      },
      {
        "category_counts": {
          "assault": 17873,
          "autoTheft": 6064,
          "breakEnter": 5729,
          "robbery": 1984,
          "theftOver": 1079
        },
        "id": "csi-year-2021",
        "rate_per_10k": 112.18,
        "total_count": 32729,
        "year": 2021
      },
      {
        "category_counts": {
          "assault": 19691,
          "autoTheft": 8844,
          "breakEnter": 6062,
          "robbery": 2431,
          "theftOver": 1481
        },
        "id": "csi-year-2022",
        "rate_per_10k": 128.85,
        "total_count": 38509,
        "year": 2022
      },
      {
        "category_counts": {
          "assault": 22579,
          "autoTheft": 11275,
          "breakEnter": 7601,
          "robbery": 2725,
          "theftOver": 1735
        },
        "id": "csi-year-2023",
        "rate_per_10k": 146.51,
        "total_count": 45915,
        "year": 2023
      },
      {
        "category_counts": {
          "assault": 23814,
          "autoTheft": 8666,
          "breakEnter": 6799,
          "robbery": 2772,
          "theftOver": 1871
        },
        "id": "csi-year-2024",
        "rate_per_10k": 133.89,
        "total_count": 43922,
        "year": 2024
      },
      {
        "category_counts": {
          "assault": 23202,
          "autoTheft": 6445,
          "breakEnter": 6057,
          "robbery": 2230,
          "theftOver": 1938
        },
        "id": "csi-year-2025",
        "rate_per_10k": 121.86,
        "total_count": 39872,
        "year": 2025
      }
    ],
    "csi_categories": {
      "assault": "Assault",
      "autoTheft": "Auto theft",
      "breakEnter": "Break and enter",
      "robbery": "Robbery",
      "theftOver": "Theft over"
    },
    "csi_category_series": [
      {
        "category": "assault",
        "id": "csi-category-assault",
        "observations": [
          {
            "count": 17329,
            "year": 2016
          },
          {
            "count": 17581,
            "year": 2017
          },
          {
            "count": 18222,
            "year": 2018
          },
          {
            "count": 19271,
            "year": 2019
          },
          {
            "count": 16750,
            "year": 2020
          },
          {
            "count": 17873,
            "year": 2021
          },
          {
            "count": 19691,
            "year": 2022
          },
          {
            "count": 22579,
            "year": 2023
          },
          {
            "count": 23814,
            "year": 2024
          },
          {
            "count": 23202,
            "year": 2025
          }
        ]
      },
      {
        "category": "autoTheft",
        "id": "csi-category-autoTheft",
        "observations": [
          {
            "count": 3232,
            "year": 2016
          },
          {
            "count": 3503,
            "year": 2017
          },
          {
            "count": 4479,
            "year": 2018
          },
          {
            "count": 4882,
            "year": 2019
          },
          {
            "count": 5292,
            "year": 2020
          },
          {
            "count": 6064,
            "year": 2021
          },
          {
            "count": 8844,
            "year": 2022
          },
          {
            "count": 11275,
            "year": 2023
          },
          {
            "count": 8666,
            "year": 2024
          },
          {
            "count": 6445,
            "year": 2025
          }
        ]
      },
      {
        "category": "breakEnter",
        "id": "csi-category-breakEnter",
        "observations": [
          {
            "count": 6428,
            "year": 2016
          },
          {
            "count": 6921,
            "year": 2017
          },
          {
            "count": 7605,
            "year": 2018
          },
          {
            "count": 8534,
            "year": 2019
          },
          {
            "count": 6974,
            "year": 2020
          },
          {
            "count": 5729,
            "year": 2021
          },
          {
            "count": 6062,
            "year": 2022
          },
          {
            "count": 7601,
            "year": 2023
          },
          {
            "count": 6799,
            "year": 2024
          },
          {
            "count": 6057,
            "year": 2025
          }
        ]
      },
      {
        "category": "robbery",
        "id": "csi-category-robbery",
        "observations": [
          {
            "count": 3177,
            "year": 2016
          },
          {
            "count": 3445,
            "year": 2017
          },
          {
            "count": 3266,
            "year": 2018
          },
          {
            "count": 3193,
            "year": 2019
          },
          {
            "count": 2430,
            "year": 2020
          },
          {
            "count": 1984,
            "year": 2021
          },
          {
            "count": 2431,
            "year": 2022
          },
          {
            "count": 2725,
            "year": 2023
          },
          {
            "count": 2772,
            "year": 2024
          },
          {
            "count": 2230,
            "year": 2025
          }
        ]
      },
      {
        "category": "theftOver",
        "id": "csi-category-theftOver",
        "observations": [
          {
            "count": 1052,
            "year": 2016
          },
          {
            "count": 1190,
            "year": 2017
          },
          {
            "count": 1260,
            "year": 2018
          },
          {
            "count": 1395,
            "year": 2019
          },
          {
            "count": 1228,
            "year": 2020
          },
          {
            "count": 1079,
            "year": 2021
          },
          {
            "count": 1481,
            "year": 2022
          },
          {
            "count": 1735,
            "year": 2023
          },
          {
            "count": 1871,
            "year": 2024
          },
          {
            "count": 1938,
            "year": 2025
          }
        ]
      }
    ],
    "csi_count_unit": "TPS Community Safety Indicators incidents in five categories",
    "csi_geography": "City of Toronto (Toronto Police Service)",
    "csi_source_file": "public/data/aggregates/toronto-by-year.json",
    "period_type": "calendar_year",
    "statcan_series": [
      {
        "count_unit": "police-reported actual incidents",
        "geography": "Toronto municipal (police service)",
        "geography_flag": "city_of_toronto_police_service_closer_than_cma",
        "id": "statcan-toronto-municipal-fraud",
        "not_csi_incidents": true,
        "observations": [
          {
            "actual_incidents": 9166,
            "rate_per_100000": 324.73,
            "year": 2016
          },
          {
            "actual_incidents": 9724,
            "rate_per_100000": 340.41,
            "year": 2017
          },
          {
            "actual_incidents": 11220,
            "rate_per_100000": 386.37,
            "year": 2018
          },
          {
            "actual_incidents": 13008,
            "rate_per_100000": 442.54,
            "year": 2019
          },
          {
            "actual_incidents": 11272,
            "rate_per_100000": 381.8,
            "year": 2020
          },
          {
            "actual_incidents": 10166,
            "rate_per_100000": 348.43,
            "year": 2021
          },
          {
            "actual_incidents": 11819,
            "rate_per_100000": 395.45,
            "year": 2022
          },
          {
            "actual_incidents": 14826,
            "rate_per_100000": 473.07,
            "year": 2023
          },
          {
            "actual_incidents": 15373,
            "rate_per_100000": 468.63,
            "year": 2024
          },
          {
            "actual_incidents": 14852,
            "rate_per_100000": 453.94,
            "year": 2025
          }
        ],
        "period_type": "calendar_year",
        "rate_unit": "incidents per 100,000 population",
        "source_table": "35-10-0180-01",
        "source_url": "https://www150.statcan.gc.ca/t1/tbl1/en/tv.action?pid=3510018001",
        "violation": "Fraud [2160]"
      },
      {
        "count_unit": "police-reported actual incidents",
        "geography": "Toronto municipal (police service)",
        "geography_flag": "city_of_toronto_police_service_closer_than_cma",
        "id": "statcan-toronto-municipal-proceeds-of-crime",
        "not_csi_incidents": true,
        "observations": [
          {
            "actual_incidents": 18,
            "rate_per_100000": 0.64,
            "year": 2016
          },
          {
            "actual_incidents": 9,
            "rate_per_100000": 0.32,
            "year": 2017
          },
          {
            "actual_incidents": 5,
            "rate_per_100000": 0.17,
            "year": 2018
          },
          {
            "actual_incidents": 4,
            "rate_per_100000": 0.14,
            "year": 2019
          },
          {
            "actual_incidents": 11,
            "rate_per_100000": 0.37,
            "year": 2020
          },
          {
            "actual_incidents": 11,
            "rate_per_100000": 0.38,
            "year": 2021
          },
          {
            "actual_incidents": 5,
            "rate_per_100000": 0.17,
            "year": 2022
          },
          {
            "actual_incidents": 3,
            "rate_per_100000": 0.1,
            "year": 2023
          },
          {
            "actual_incidents": 2,
            "rate_per_100000": 0.06,
            "year": 2024
          },
          {
            "actual_incidents": 2,
            "rate_per_100000": 0.06,
            "year": 2025
          }
        ],
        "period_type": "calendar_year",
        "rate_unit": "incidents per 100,000 population",
        "source_table": "35-10-0180-01",
        "source_url": "https://www150.statcan.gc.ca/t1/tbl1/en/tv.action?pid=3510018001",
        "violation": "Proceeds of crime (Part XII.2 Criminal Code) [3825]"
      },
      {
        "count_unit": "police-reported actual incidents",
        "geography": "Toronto CMA",
        "geography_flag": "cma_includes_gta_suburbs_or_canada_wide",
        "id": "statcan-toronto-cma-fraud",
        "not_csi_incidents": true,
        "observations": [
          {
            "actual_incidents": 15513,
            "rate_per_100000": 255.32,
            "year": 2016
          },
          {
            "actual_incidents": 15892,
            "rate_per_100000": 258.87,
            "year": 2017
          },
          {
            "actual_incidents": 18404,
            "rate_per_100000": 294.44,
            "year": 2018
          },
          {
            "actual_incidents": 21614,
            "rate_per_100000": 339.92,
            "year": 2019
          },
          {
            "actual_incidents": 19435,
            "rate_per_100000": 303.37,
            "year": 2020
          },
          {
            "actual_incidents": 18229,
            "rate_per_100000": 286.03,
            "year": 2021
          },
          {
            "actual_incidents": 21307,
            "rate_per_100000": 327.69,
            "year": 2022
          },
          {
            "actual_incidents": 27267,
            "rate_per_100000": 404.69,
            "year": 2023
          },
          {
            "actual_incidents": 28883,
            "rate_per_100000": 412.21,
            "year": 2024
          },
          {
            "actual_incidents": 29268,
            "rate_per_100000": 416.74,
            "year": 2025
          }
        ],
        "period_type": "calendar_year",
        "rate_unit": "incidents per 100,000 population",
        "source_table": "35-10-0177-01",
        "source_url": "https://www150.statcan.gc.ca/t1/tbl1/en/tv.action?pid=3510017701",
        "violation": "Fraud [2160]"
      },
      {
        "count_unit": "police-reported actual incidents",
        "geography": "Toronto CMA",
        "geography_flag": "cma_includes_gta_suburbs_or_canada_wide",
        "id": "statcan-toronto-cma-proceeds-of-crime",
        "not_csi_incidents": true,
        "observations": [
          {
            "actual_incidents": 39,
            "rate_per_100000": 0.64,
            "year": 2016
          },
          {
            "actual_incidents": 20,
            "rate_per_100000": 0.33,
            "year": 2017
          },
          {
            "actual_incidents": 19,
            "rate_per_100000": 0.3,
            "year": 2018
          },
          {
            "actual_incidents": 19,
            "rate_per_100000": 0.3,
            "year": 2019
          },
          {
            "actual_incidents": 24,
            "rate_per_100000": 0.37,
            "year": 2020
          },
          {
            "actual_incidents": 39,
            "rate_per_100000": 0.61,
            "year": 2021
          },
          {
            "actual_incidents": 19,
            "rate_per_100000": 0.29,
            "year": 2022
          },
          {
            "actual_incidents": 15,
            "rate_per_100000": 0.22,
            "year": 2023
          },
          {
            "actual_incidents": 18,
            "rate_per_100000": 0.26,
            "year": 2024
          },
          {
            "actual_incidents": 18,
            "rate_per_100000": 0.26,
            "year": 2025
          }
        ],
        "period_type": "calendar_year",
        "rate_unit": "incidents per 100,000 population",
        "source_table": "35-10-0177-01",
        "source_url": "https://www150.statcan.gc.ca/t1/tbl1/en/tv.action?pid=3510017701",
        "violation": "Proceeds of crime (Part XII.2 Criminal Code) [3825]"
      },
      {
        "count_unit": "police-reported actual incidents",
        "geography": "Canada",
        "geography_flag": "cma_includes_gta_suburbs_or_canada_wide",
        "id": "statcan-canada-fraud",
        "not_csi_incidents": true,
        "observations": [
          {
            "actual_incidents": 109630,
            "rate_per_100000": 303.59,
            "year": 2016
          },
          {
            "actual_incidents": 113166,
            "rate_per_100000": 309.66,
            "year": 2017
          },
          {
            "actual_incidents": 130008,
            "rate_per_100000": 350.68,
            "year": 2018
          },
          {
            "actual_incidents": 142013,
            "rate_per_100000": 377.51,
            "year": 2019
          },
          {
            "actual_incidents": 138049,
            "rate_per_100000": 363.01,
            "year": 2020
          },
          {
            "actual_incidents": 138296,
            "rate_per_100000": 361.65,
            "year": 2021
          },
          {
            "actual_incidents": 151365,
            "rate_per_100000": 388.61,
            "year": 2022
          },
          {
            "actual_incidents": 175794,
            "rate_per_100000": 438.95,
            "year": 2023
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    {
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      "refresh": "Event-driven announcements; status frozen to cited publication",
      "reuse_status": "Original factual annotation and link; website permits attributed non-commercial reproduction; no blanket open-data licence claimed",
      "terms_url": "https://www.cbsa-asfc.gc.ca/help-aide/in-ai-eng.html",
      "title": "Major Auto Theft Investigation Targets Export Enablers - Organized Crime and Money Laundering Charges Laid",
      "url": "https://www.canada.ca/en/border-services-agency/news/2025/12/major-auto-theft-investigation-targets-export-enablers---organized-crime-and-money-laundering-charges-laid.html"
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      "terms_url": "https://www.canada.ca/en/transparency/terms.html",
      "title": "2025 Assessment of Money Laundering and Terrorist Financing Risks in Canada",
      "url": "https://www.canada.ca/en/department-finance/programs/financial-sector-policy/nira-neri-2025.html"
    },
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      "coverage": "164 selected cryptocurrency cases, 2005–2025, described in March 2026 report; not comprehensive; no Canada/Toronto year-count table published.",
      "id": "gcld",
      "publisher": "Alexander Browder",
      "refresh": "No fixed update schedule verified",
      "reuse_status": "Do not redistribute. Site footer Copyright © 2026 launderingdatabase.org; linked HJS report © 2026 All rights reserved. No CSV/API; cases include personal names.",
      "terms_url": "https://henryjacksonsociety.org/wp-content/uploads/2026/03/HJS-Crypto-Currency-Report-web-final.pdf",
      "title": "Global Cryptocurrency Laundering Database",
      "url": "https://launderingdatabase.org/"
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      "terms_url": "https://henryjacksonsociety.org/wp-content/uploads/2026/03/HJS-Crypto-Currency-Report-web-final.pdf",
      "title": "Confronting the Illicit-Finance Hydra in Crypto Markets: Protecting Retail Investors and Disrupting Hostile Government Exploitation",
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      "terms_url": "https://rcmp.ca/en/terms-and-conditions",
      "title": "RCMP executes record seizure of more than 56 million dollars in cryptocurrency",
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      "terms_url": "https://www.un.org/en/about-us/terms-of-use",
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}