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FINTRAC Flags South Asian Diaspora Trade Networks in Dual-Use Technology Diversion and Money Laundering Risks
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has released an in-depth analytical report examining how established international trade corridors are being exploited for the movement of restricted and dual-use technologies. The assessment focuses on procurement structures and money laundering networks operating within segments of the South Asian diaspora, which are allegedly being used to facilitate the acquisition and diversion of sensitive goods
2 hours ago5 min read
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