{"id":307275,"date":"2024-01-19T14:08:16","date_gmt":"2024-01-19T20:08:16","guid":{"rendered":"https:\/\/www.casino.org\/news\/?p=307275"},"modified":"2024-01-19T14:29:03","modified_gmt":"2024-01-19T20:29:03","slug":"black-market-gambling-sites-fertile-ground-for-money-laundering-intelligence-agency-warns","status":"publish","type":"post","link":"https:\/\/www.casino.org\/news\/black-market-gambling-sites-fertile-ground-for-money-laundering-intelligence-agency-warns\/","title":{"rendered":"Black Market Gambling Sites Fertile Ground for Money Laundering, Intelligence Agency Warns"},"content":{"rendered":"
Canada\u2019s financial intelligence unit, FinTRAC<\/a>, warns that criminals continue to launder dirty money through online gambling platforms, and that unlicensed, black-market sites are by far their method of choice, particularly if the sites are based in jurisdictions with weak anti-money laundering or anti-terrorist financing regimes.<\/p>\n