Financial Crimes Coordination Centre co-leads first report on money laundering involving opioids

By Elizabeth Raymer ( December 12, 2022, 4:44 PM EST) -- In its first-ever report on money laundering from synthetic opioids such as illegal fentanyl, the Financial Action Task Force (FATF) describes “a range of methods that organized crime groups use to launder proceeds from the illegal drug trade and clandestine production and the global supply chains that enable it.”...