The Financial Transactions Reporting and Analysis Centre of Canada (FINTRAC) has issued a warning urging businesses to monitor the role of virtual currencies in money laundering and illicit opioids.
Key red flags include frequent online gambling purchases and transactions associated with dark web market addresses.
Canada's Financial Transaction Reporting and Analysis Centre urges businesses to monitor the role of virtual currencies in money laundering and illicit opioids
2025-01-25 20:38:06
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