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.