OPERATIONAL ALERT: Laundering the proceeds of ILLICIT SYNTHETIC OPIOIDS

I am posting this because the trafficking of synthetic opioids, including fentanyl, is a growing crisis. The purpose of this Operational Alert is to support reporting entities in recognizing financial transactions suspected of being linked to this dangerous trade.

For more information, click on the link https://fintrac-canafe.canada.ca/intel/operation/iso-osi-eng.pdf

Canada
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