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

Money laundering is a serious problem in Canada. According to a 2020 report from the federal agency Criminal Intelligence Service Ca...

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