| Hans-Günter Meyer-Thompson | Illegal
Kanada. OPERATIONAL ALERT: Laundering the proceeds of ILLICIT SYNTHETIC OPIOIDS
Kanada. OPERATIONAL ALERT: Laundering the proceeds of ILLICIT SYNTHETIC OPIOIDS
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. (FINTRAC - Financial Transactions and Reports Analysis Centre of Canada, Kanada, Januar 2025)
https://fintrac-canafe.canada.ca/intel/operation/iso-osi-eng.pdf