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Financial Crime Matters: RCMP Officer Talks About Canada’s Renewed Fight Against Fentanyl Trafficking
printIn this episode of Financial Crime Matters, Nick Souccar, officer in charge of Federal Policing Criminal Operations, Serious and Organized Crime, and the Canadian Integrated Response to Organized Crime for the Royal Canadian Mounted Police, describes how domestic and transnational crime organizations traffic fentanyl and other drugs into and around Canada. He also discusses the money laundering techniques used by Canadian drug traffickers.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
| Topics : | Anti-money laundering |
|---|---|
| Source: | Canada |
| Document Date: | December 30, 2025 |