Wednesday, February 13, 2019

RCMP arrests 19 people allegedly tied to international money laundering scheme

RCMP arrests 19 people allegedly tied to international money laundering scheme: The RCMP and other police forces arrested 15 people Monday in a series of raids in Montreal and Toronto targeting what investigators say is an extensive international money laundering network with ties to organized crime. The RCMP, working with the Canada Revenue Agency, began the probe dubbed “Collector” in 2016 and wrapped it up last …

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