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Saturday, December 21, 2024
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Let’s use technology and lessons from the online gaming sector to tackle money laundering

Using technology to get better-quality data from all industries will help us to identify bad actors, block suspicious activity, and lay charges more efficiently.

When the iGaming market opened in Ontario in 2022, licensed operators incorporated sophisticated technologies to not only ensure compliance, but also to prevent money laundering and fraud, writes Lindsay Slader. Photograph courtesy of Unsplash
Opinion
BY LINDSAY SLADER
December 14, 2023
Opinion | BY LINDSAY SLADER | December 14, 2023

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Deputy Prime Minister and Finance Minister Chrystia Freeland, on her way to appear before the Public Order Emergency Commission on Nov. 24, made it mandatory for cryptocurrency platforms to register with FINTRAC, the federal government's intelligence unit, in response to the 'Freedom Convoy.' The Hill Time photograph by Andrew Meade

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Liberal MP Greg Fergus, the co-chair of the Parliamentary Black Caucus, says Canada’s financial intelligence unit should be tasked with making sure the money raised for the Freedom Convoy doesn’t end up benefiting extremist groups. The Hill Times photograph by Sam Garcia

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