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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...