Money launderers are using online gambling sites to disguise shady funds
Canada's financial intelligence agency warns that illicit cash is being laundered through online gambling sites that provide a variety of ways to disguise shady funds.
![Money launderers are using online gambling sites to disguise shady funds](https://i.cbc.ca/1.6661529.1669224666!/fileImage/httpImage/image.jpg_gen/derivatives/16x9_620/project-collector-money-laundering.jpg)
![Alberta Law Enforcement Response Teams (ALERT) says a joint investigation with the RCMP led to the dismantling of a professional cross-Canada money laundering organization. Stacks of $20 and $50 bills, wrapped in rubber bands, sit on a plastic tray.](https://i.cbc.ca/1.6661529.1669224666!/fileImage/httpImage/image.jpg_gen/derivatives/16x9_620/project-collector-money-laundering.jpg)
Canada's financial intelligence agency warns that illicit cash is being laundered through online gambling sites that provide a variety of ways to disguise shady funds.