
FINTRAC alert: Money laundering from illicit cannabis operations
Thursday, November 10, 2022 @ 9:36 AM | By Ana Badour, Shauvik Shah and Ella Hantho
On Sept. 28, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), released its latest Operational Alert for Laundering of Proceeds from Illicit Cannabis (Operational Alert). The purpose of the...