FINTRAC’s contribution recognizedFINTRAC’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.
|
Real Estate Websites by Web4Realty
https://web4realty.com/
Post a comment