The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) issued an alert highlighting the role of cryptocurrencies in laundering proceeds from synthetic fentanyl and opioid ...

And Canada’s own anti-money-laundering watchdog, the Financial Transactions and Reports Analysis Centre of Canada, levied its largest-ever penalties in recent months ahead of an upcoming ...

The Financial Transactions and Reports Analysis Centre of Canada says there is reason to believe people are depositing and withdrawing funds at online casinos to disguise proceeds from the traffic ...

in Canada, the esteemed Financial Transactions and Reports Analysis Centre of Canada. In a statement, the firm said: “This registration is a testament to the company’s unwavering commitment to ...

Casinos operated by Manitoba Liquor & Lotteries will now have to report suspicious transactions directly to police. Premier Wab Kinew and Justice Minister Matt Wiebe made the announcement at ...