US EditionFinancial intelligence agency stresses stepped-up role in fight against fentanyl
Fintrac made over 100 financial intelligence disclosures supporting opioid-related probes, aiding more than 200 major investigations targeting money laundering and drug trafficking, the agency said.
- The federal anti-money laundering agency says it made over 100 disclosures of "actionable financial intelligence" in support of probes into illicit opioids between last November and the end of March.
- Fintrac's financial intelligence also assisted in investigations linked to money laundering, including probes involving human trafficking, auto theft, terrorist financing and threats to Canada's security.
- Fintrac issued 23 notices of violation last year for non-compliance with legislation and regulations, with penalties amounting to over $25 million, and disclosed 32 cases of non-compliance directly to law enforcement for potential criminal investigation.
37 Articles
37 Articles
Winnipeg Free Press
Financial intelligence agency stresses stepped-up role in fight against fentanyl
Breaking News, Sports, Manitoba, Canada
The case for the fentanyl united in the same strategy Marcos Aldazábal, lawyer of Cristina Kirchner, former minister Elizabeth Gómez Alcorta, and Roberto Rallin, linked to the legal environment of Javier Milei and the defender of the narco "Fred" Machado. The entry Fentanilo mortal: the unprecedented alliance of lawyers K and LLA in the defense of the García Furfaro clan was first published in #BorderPeriodismo.
Presidential candidate David Luna reported that Colombia was indefinitely suspended from the Egmont Group, a global financial intelligence system that brings together more than 160 units against money laundering and terrorist financing. “The president revealed classified information, to which the Colombian State had pledged to keep secret, putting international judicial investigations into drug trafficking and laundering at risk,” Luna said. The…
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