welcome
About us
Newsletter
News Widget
Media Inquiries

Summary

Fintrac Warns of Fentanyl Money laundering

This is a Canada news story, published by torontosun.

Canada news

For more Canada news, you can click here:

more Canada news

banking & finance news

For more banking & finance news, you can click here:

more banking & finance news

torontosun news

For more news from torontosun, you can click here:

more news from torontosun

About the Otherweb

Otherweb, Inc is a public benefit corporation, dedicated to improving the quality of news people consume. We are non-partisan, junk-free, and ad-free. We use artificial intelligence (AI) to remove junk from your news feed, and allow you to select the best business news, entertainment news, world news, and much more. If you like banking & finance news, you might also like this article about

known fentanyl traffickers

. We are dedicated to bringing you the highest-quality news, junk-free and ad-free, about your favorite topics. Please come every day to read the latest Fintrac alert news, fentanyl dealing news, banking & finance news, and other high-quality news about any topic that interests you. We are working hard to create the best news aggregator on the web, and to put you in control of your news feed - whether you choose to read the latest news through our website, our news app, or our daily newsletter - all free!

fentanyl trafficking
torontosun

torontosun

•

Business

Business & Economics

Laundering of fentanyl cash linked to online betting sites, intelligence agency warns

torontosun
Summary
Nutrition label

77% Informative

Canada ’s financial intelligence agency suspects online gambling platforms are being used to launder proceeds from fentanyl dealing and production.

Known fentanyl traffickers have frequently sent money to digital gambling sites and received funds in return from associated payment processors in Canada , Malta and the United Kingdom .

The federal centre identifies cash linked to money laundering and terrorism by sifting through millions of pieces of data annually from banks, insurance companies, securities dealers, real estate brokers, casinos and others.

VR Score

67

Informative language

60

Neutral language

52

Article tone

formal

Language

English

Language complexity

80

Offensive language

possibly offensive

Hate speech

not hateful

Attention-grabbing headline

not detected

Known propaganda techniques

not detected

Time-value

short-lived

External references

8

https://www.tumblr.com/widgets/share/tool?canonicalUrl=https://torontosun.com/news/national/laundering-of-fentanyl-cash-linked-to-online-betting-sites-intelligence-agency-warns&title=Laundering%20of%20fentanyl%20cash%20linked%20to%20online%20betting%20sites%2C%20intelligence%20agency%20warnshttps://www.reddit.com/submit?kind=link&url=https%3A//torontosun.com/news/national/laundering-of-fentanyl-cash-linked-to-online-betting-sites-intelligence-agency-warns&title=Laundering%20of%20fentanyl%20cash%20linked%20to%20online%20betting%20sites%2C%20intelligence%20agency%20warnshttps://www.linkedin.com/sharing/share-offsite/?url= https%3A//torontosun.com/news/national/laundering-of-fentanyl-cash-linked-to-online-betting-sites-intelligence-agency-warnshttps://www.linkedin.com/sharing/share-offsite/?url=https://torontosun.com/news/national/laundering-of-fentanyl-cash-linked-to-online-betting-sites-intelligence-agency-warnshttps://pinterest.com/pin/create/button/?url=https://torontosun.com/news/national/laundering-of-fentanyl-cash-linked-to-online-betting-sites-intelligence-agency-warns&media=https://smartcdn.gprod.postmedia.digital/torontosun/wp-content/uploads/2025/01/opioids-gambling-20250123.jpg?quality=100&strip=allhttps://www.reddit.com/submit?kind=link&url=https%3A//torontosun.com/news/national/laundering-of-fentanyl-cash-linked-to-online-betting-sites-intelligence-agency-warns&title=https://twitter.com/intent/tweet?url=https%3A//torontosun.com/news/national/laundering-of-fentanyl-cash-linked-to-online-betting-sites-intelligence-agency-warns&text=Laundering%20of%20fentanyl%20cash%20linked%20to%20online%20betting%20sites%2C%20intelligence%20agency%20warns&via=https://twitter.com/intent/tweet?url= https%3A//torontosun.com/news/national/laundering-of-fentanyl-cash-linked-to-online-betting-sites-intelligence-agency-warns&text=Laundering%20of%20fentanyl%20cash%20linked%20to%20online%20betting%20sites%2C%20intelligence%20agency%20warns&via=

Source diversity

5

www.tumblr.comwww.reddit.comwww.linkedin.compinterest.comtwitter.com

Affiliate links

no affiliate links

Read full article