FinTRAC Issues Operational Alert on Laundering Proceeds of Fentanyl as Media Exposes Real Estate Lending from Fentanyl Sales

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Friday, March 2, 2018
Author: 
Bruce Zagaris
Volume: 
34
Issue: 
3
Abstract: 

 On January 31, 2018, the Financial Transactions and Reports Analysis Centre of Canada (FinTRAC) issued alerts concerning the laundering of the proceeds of fentanyl trafficking.