FINTRAC Imposes $57,000 Penalty on The Centre Pacific Project Marketing Corp.
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Hamilton Police Service in relation to Project Odeon, a drug trafficking investigation that began after police discovered a clandestine laboratory during an overdose death investigation in November 2021 at a residence on Hamilton’s Mountain. As a result of the investigation, 12 individuals have been charged and there are 48 criminal charges to date which include possession for the purpose of trafficking, production of substance, proceeds of
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