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CP12006672 | RCMP dismantle major money-laundering network
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Placeline/People
City
Vaughan
Country
Canada
Newsroom Ready: RCMP dismantle major money-laundering network
Charges were laid against 17 people in Montreal and Toronto allegedly connected to vast international money-laundering probe. Authorities say the network had cells that collected and laundered money from Montreal criminal groups before returning it to drug-exporting countries.
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Information
Source name:
The Canadian Press
Unique identifier:
CP12006694
Legacy Identifier:
r_Money-Laundering20190212T1530
Type:
Video
Duration:
1m58s
Dimensions:
1920px × 1080px 146.00 MB
Create Date:
2/12/2019 3:30:00 PM
Display aspect ratio:
16:9
Tags
Dubai
Iran
money laundering
Montreal
organized crime
Quebec
RCMP
toronto