Operational alert : laundering the proceeds of illicit synthetic opioids. : FD4-39/2024E-PDF

"The purpose of this Operational Alert is to support reporting entities in recognizing financial transactions suspected of being related to the trafficking of synthetic opioids, including fentanyl. Through financial transaction reports, FINTRAC is able to assist the detection, prevention and deterrence of all stages of money laundering (placement, layering and integration), the financing of terrorist activities and sanctions evasion by providing actionable financial intelligence disclosures to law enforcement and national security agencies. This publication replaces the 2018 Operational Alert: Laundering the proceeds of fentanyl trafficking and provides new client risk factors and indicators of synthetic opioid trafficking and production. This new information is derived from the analysis of financial intelligence disclosures, financial transactions, publications and law enforcement reporting. …"--Purpose, page 3.

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publications.gc.ca/pub?id=9.940190&sl=1

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