Tag: FATF report


FinTRAC Flags Malta in Fentanyl Money Laundering Alert

The Financial Transactions and Reports Analysis Centre of Canada (FinTRAC), Canada’s premier financial intelligence agency, has issued an alarming alert underscoring the misuse of online betting platforms for laundering proceeds derived from the production and sale of illicit synthetic opioids, including Fentanyl. This revelation not only highlights the vulnerabilities of the digital gambling industry but also draws attention to the growing intersection of financial crime and public health crises....

Continue Reading