Fentanyl Money Laundering

• RCMP detachment head warned ‘the monster is growing’ when B.C. casino opened in 2004, inquiry hears

  A B.C. inquiry heard about the threat posed by organized crime surrounding a Richmond casino — and whether that threat was taken seriously when it opened in 2004.

  Crime

  Oct 27, 2020
  
• If helping China hunt fugitives is the price of stemming deadly fentanyl flow, should Canada pay?

  Getting Chinese officials to staunch the flow of fentanyl will require Canadian leaders to offer something many may find unpalatable in return: help hunting fugitives.

  Canada

  Dec 3, 2018
  
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• An introduction to Fentanyl: Making a Killing

  In a multi-part investigative series, Global News follows the money, revealing how organized crime groups and small-time operators alike are making a killing peddling fentanyl.

  Investigations

  Nov 26, 2018
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• Fentanyl traffickers laundering money through Canadian banks: watchdog

  Traffickers are exploiting Canadian money service businesses to buy fentanyl from overseas and launder the proceeds through banks and credit unions, warns the national financial intelligence agency.

  Canada

  Feb 2, 2018