Federal RCMP and Homeland Security Investigations Disrupt International Drug Ring
press_releaseCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police in Nova Scotia in relation to Operation Heinze, an international drug trafficking investigation that resulted the largest cocaine bust ever seen in western New York State. The alleged criminal network, which was considered to be one of the more sophisticated drug trafficking networks within Atlantic Canada, was facilitating the movement of imported cocaine throughout Ontario and the Atlantic provinces. With the
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