Laundering of fentanyl cash linked to online betting sites, intelligence agency warns

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Laundering of Fentanyl Cash Linked to Online Betting Sites, Intelligence Agency Warns

Canada’s financial intelligence agency suspects online gambling platforms are being used to launder proceeds from fentanyl dealing and production. In an operational alert, 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 deadly fentanyl and other opioids as wagers and winnings. The newly published…

National Post

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Fentanyl money laundering via online gambling sites likely, warns Canadian intelligence agency

Canada's financial intelligence agency suspects online gambling platforms are being used to launder proceeds from fentanyl dealing and production.

Bloomberg

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Sky Betting Illegally Collected Gambler’s Data, UK Court Rules

A unit of Fanduel-owner Flutter Entertainment Plc illegally collected the data of a gambling-addicted customer to profile him for marketing purposes online, a London judge ruled.

amlintelligence.com

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NEWS: Online gambling linked to laundering of fentanyl profits, warns Canada’s FINTRAC - AML Intelligence

This content is for members only. Visit the site and log in/register to read. The post NEWS: Online gambling linked to laundering of fentanyl profits, warns Canada’s FINTRAC appeared first on AML Intelligence.

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Canada's financial intelligence agency recently warned that online gambling platforms may be used by criminal gangs as money laundering tools to disguise illegal proceeds from fentanyl trading and production as legal income.

Asia Gaming News | AGB - Asia Gaming Brief

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Canadian authorities claim link between online gaming and fentanyl production/distribution

Canadian authorities suspect that online gaming platforms are being utilized to launder money from fentanyl production and distribution. The post Canadian authorities claim link between online gaming and fentanyl production/distribution first appeared on Asia Gaming News | AGB - Asia Gaming Brief.