FINTRAC Recognized in Inter-Provincial Investigation Project Onyx
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police in relation to a drug investigation at the Blue Water Bridge port of entry in Point Edward, Ontario. As a result of the inspection of the commercial truck, the border services officers discovered 84 bricks of suspected cocaine, weighing approximately 84 kg. The individual has been charged with the importation of cocaine and possession for the purpose of trafficking.
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