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The Growing Money Laundering Risks in Online Sports Betting and the Human Networks That Enable Them
Canada’s financial intelligence authorities have identified online sports betting and gambling as increasingly significant channels for money laundering, warning that both licensed and unlicensed platforms are being exploited by criminal organizations seeking to move illicit funds through the financial system. An examination of suspicious transaction reports filed between 2016 and 2023 reveals increasingly complex laundering methods involving financial institutions, payment p
20 minutes ago6 min read
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