Illegal pot operations laundering money via front shops: FINTRAC alert

Mugglehead
By Natalia Buendia CalvilloSep 29, 2022, 7:04 pm260 pts
Illicit cannabis online shops are laundering money via front shops, according to the Canadian financial intelligence agency. This week, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) released an operational alert related to money laundering and illicit cannabis operations where…

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