加拿大机构警告通过网上赌博从芬太尼贩运中洗钱。 Canadian agency warns of money laundering via online gambling from fentanyl trafficking.

加拿大的金融情报机构FINTRAC发出警告说,网上赌博平台被用来从芬太尼贩运中洗钱。 Canada's financial intelligence agency, FINTRAC, has issued a warning that online gambling platforms are being used to launder money from fentanyl trafficking. 已知的贩运者正在加拿大、马耳他和联合王国通过数字赌博网站和相关支付程序转移资金。 Known traffickers are moving funds through digital gambling sites and associated payment processors in Canada, Malta, and the UK. 金融交易和报告分析中心分析了5 000多件可疑交易,并标明了企业侦查和报告此类活动的标志,突出了有组织犯罪在阿片类药物危机中的作用。 FINTRAC analyzed over 5,000 suspicious transactions and flagged signs for businesses to detect and report such activities, highlighting the role of organized crime in the opioid crisis.