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How Chinese gangs are laundering drug money through Vancouver real ...
https://globalnews.ca › news › 4149818 › vancouver-cautionary-tale-money-laundering-drugs
Criminal syndicates that control chemical factories in China's booming Guangdong province are shipping narcotics, including fentanyl, to Vancouver, washing the drug sales in British Columbia's ...- icaie.com
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Canada Transnational Organized Crime & Drug Trafficking: Canada's Role ...
https://icaie.com › 2025 › 02 › canada-transnational-organized-crime-drug-trafficking-canadas-role-in-expanding-global-illicit-economies
Feb 26, 2025Regarding Canada, the Executive Order underscored the growing presence of Mexican cartels operating fentanyl and nitazene synthesis labs in Canada. According to the White House, a recent study recognized Canada's heightened domestic production of fentanyl, and its growing footprint within international narcotics distribution. - todayville.com
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The Bureau Exclusive: The US Government Fentanyl Case Against China ...
https://www.todayville.com › the-bureau-exclusive-the-us-government-fentanyl-case-against-china-canada-mexico
They explained how Canada and Mexico support the networks emanating from China's economy and political leadership. In Canada, the story is about financial and port infiltration and control of the money laundering networks Mexican cartels use to repatriate cash from fentanyl sales on American streets. - fintrac-canafe.canada.ca
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Operational Alert: Laundering the proceeds of illicit synthetic opioids
https://fintrac-canafe.canada.ca › intel › operation › iso-osi-eng
Jan 23, 2025FINTRAC's Operational Alert supports businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in recognizing financial transactions suspected of being related to the trafficking of synthetic opioids, including fentanyl. - thebureau.news
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Exclusive: The US Government Fentanyl Case Against China, Canada, Mexico
https://www.thebureau.news › p › exclusive-the-us-government-fentanyl
Nov 28, 2024They explained how Canada and Mexico support the networks emanating from China's economy and political leadership. In Canada, the story is about financial and port infiltration and control of the money laundering networks Mexican cartels use to