By PAUL O’DONOGHUE, Senior Correspondent
CANADA’S financial intelligence agency has said online gambling platforms are a potential channel for laundering proceeds from fentanyl trafficking.
In a new operational alert, FINTRAC (the Financial Transactions and Reports Analysis Centre of Canada) said traffickers use online casinos to deposit and withdraw funds, masking illicit earnings as gambling activity.
Subscribe now to have unlimited accessWith our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
View subscription optionsIf you have an account, log inNEWS: Online gambling linked to laundering of fentanyl profits, warns Canada’s FINTRAC – AML Intelligence Canadian News Today.
Hence then, the article about news online gambling linked to laundering of fentanyl profits warns canada s fintrac aml intelligence was published today ( ) and is available on canadian news today ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.
Read More Details
Finally We wish PressBee provided you with enough information of ( NEWS: Online gambling linked to laundering of fentanyl profits, warns Canada’s FINTRAC – AML Intelligence )
Also on site :
- 75 Amazing Dolly Parton Facts, From Her Childhood to Global Icon
- What To Watch Saturday: Alexander Skarsgård Hosts SNL, WWE Royal Rumble, And More
- These Simulated Diamond Bow Earrings Are Giving Major Coquette Vibes, and They're Now Just $60