Arrests Made in Armed Bank Robberies Across Ontario, Canada
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Ontario Provincial Police in Project Opal, a multi-jurisdictional bank robbery investigation. Investigators have determined that the group of suspects is responsible for more than $2 million in reported losses across eight banks. As a result of the investigation, four suspects have been arrested and a fifth suspect was charged and remains wanted. With the financial transaction reports received from Canadian businesses across the country, FIN
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