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Vika
@vika1213
Canada to monitor crypto transactions for drug money 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 trafficking. On Jan. 23, FINTRAC, the national financial intelligence agency of Canada, published new client risk factors and indicators of synthetic opioid trafficking and production to combat money laundering of illicit funds linked to the nation’s drug problem. https://cointelegraph.com/news/curbing-crypto-opioid-money-laundering-fintrac-alert
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