It discloses the resulting intelligence about suspected cases to police and other law-enforcement agencies. In preparing the new bulletin, Fintrac analyzed suspicious transaction reports related to online gambling between 2016 and 2023. It also looked at data from other financial intelligence units, assessments from domestic and international organizations, and information from open sources to glean trends and patterns. “Online gambling sites offer prospective money launderers opportunities to conceal the source of their funds by using multiple different deposit and withdrawal methods,” the bullet
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