Posted on: January 19, 2024, 02:08h. Last updated on: January 19, 2024, 02:09h. Canada’s financial intelligence unit, FinTRAC, has warned that criminals continue to launder dirty money through online gambling platforms. But unlicensed, black-market sites are by far their method of choice, particularly if the sites are based in jurisdictions with weak anti-money laundering or anti-terrorist financing regimes. Money laundering is rife in black market online casino industry, according to a new FinTRAC report, which emphasizes red flags for operators to look out for. (Image: Must Do Canada) A common method involved using dirty mone
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