FINTRAC’s contribution recognized
FINTRAC’s financial intelligence was recognized by the RCMP Federal Policing Transnational Serious and Organized Crime (TSOC) team in relation to an extensive investigation into a large-scale drug importation network in the Greater Toronto Area. As a result of the complex investigation, four individuals have been charged and the RCMP seized, as proceeds of crime, over $800,000 in Canadian currency, 88 units of Ether cryptocurrency, a 2022 Mercedes Benz G-wagon and over $2,000,000 in jewelry, watches and other luxury items.
FINTRAC’s contribution recognized
FINTRAC’s financial intelligence was recognized by the RCMP Federal Policing Transnational Serious and Organized Crime (TSOC) team in relation to an extensive investigation into a large-scale drug importation network in the Greater Toronto Area. As a result of the complex investigation, four individuals have been charged and the RCMP seized, as proceeds of crime, over $800,000 in Canadian currency, 88 units of Ether cryptocurrency, a 2022 Mercedes Benz G-wagon and over $2,000,000 in jewelry, watches and other luxury items.
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