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Sajad72mualim🎩🎭
@sajad72mualim
Canada Strengthens Crypto Monitoring to Combat Drug Trafficking FINTRAC in Canada is stepping up its monitoring of cryptocurrency transactions as part of its efforts to prevent money laundering linked to drug trafficking. The updated strategy targets large crypto-to-fiat conversions and suspicious wallet activity. The Canadian authorities are also collaborating with crypto exchanges to track funds moving from high-risk areas
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