The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada’s financial intelligence agency, has issued a warning that illegal money is being laundered via iGaming sites that offer many different ways to hide suspicious funds. Criminal exploitation of unlicensed and legitimate digital wagering operations: In a recent newsletter, FINTRAC emphasized the “criminal exploitation“ of […] Source: https://news.worldcasinodirectory.com/money-launderers-are-utilizing-online-gambling-sites-to-launder-illegal-money-fintrac-warns-111878
Money Launderers Are Utilizing Online Gambling Sites To Launder Illegal Money, FINTRAC Warns
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