CANADA’S FIU has said online gambling platforms are a potential channel for laundering proceeds from fentanyl trafficking. Read More
Home » NEWS: Online gambling linked to laundering of fentanyl profits, warns Canada’s FINTRAC
NEWS: Online gambling linked to laundering of fentanyl profits, warns Canada’s FINTRAC
Related Posts
NEWS: Giles Thomson appointed Vice President of FATF
GILES Thomson has been appointed as the new Vice President of the FATF (Financial Action Task Force), which sets international AML standards. Read More
NEWS: Giles Thomas appointed Vice President of FATF
GILES Thomas has been appointed as the new Vice President of the FATF (Financial Action Task Force), which sets international AML standards. Read More
INSIGHT: EU blacklist controversy shows AML listing processes under political pressure
David Lewis, Managing Director, Global Head of AML Advisory at Kroll, explores the controversy over proposed changes to the EU AML blacklist. Read More