Skip to Primary Navigation

Skip to main content

FINTRAC issues alert on laundering the proceeds of illicit synthetic opioids, and a few related updates

Image of an artistic photo montage of the words "pharmacy" and "drug" and "chemist" against a black backdrop.
Photo: David Attie/Getty Images

Julie DiMauro

3 min read

The Alert is meant to support reporting entities in recognizing financial transactions suspected of being related to the trafficking of synthetic opioids.

lives. The new
, , , , , , , , ,

Get full access, free for a month

Start your 28-day free trial to continue reading and access all content on GRIP – no payment details required.

Start free trial
Sign in

What’s included:

  • Every new article, plus our 5,000+ archive
  • Daily regulatory insight and guidance
  • Exclusive interviews and in-depth analysis
  • Coverage of industry-leading events and conferences
  • All podcasts and videos, featuring industry experts
  • The full set of Rules Navigator tools
  • An ad-free experience