15 arrested in alleged money laundering scheme

15 arrested in alleged money laundering scheme

Postby oneh2obabe » Feb 12th, 2019, 4:29 am

Hopefully all the i's are dotted and t's are crossed.

MONTREAL - 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 spring before launching raids Monday at around 6 a.m. More than 300 RCMP officers in Ontario and Quebec took part in Monday's operation, aided by officers from the Montreal, Laval and Toronto police forces.

https://www.msn.com/en-ca/news/crimeinc ... spartandhp
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Re: 15 arrested in alleged money laundering scheme

Postby motokelowna1 » Feb 13th, 2019, 10:15 pm

Funny not one bureaucrat or politician in that scheme yeh right
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