#AML Strategies

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#AML Strategies

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Canada Cracks Down on Crypto Money Laundering Linked to Fentanyl Crisis

Canada Cracks Down on Crypto Money Laundering Linked to Fentanyl Crisis

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Crypto Exchanges Under Scrutiny as Canada Cracks Down on Drug-Related Money Laundering In Canada, 79% of opioid toxicity deaths in early 2024 were linked to fentanyl, often funded through cryptocurrency money laundering. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has issued a new alert, detailing how digital assets are being exploited to […]

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