Organized Crime Group Runs Out of Luck in Canada
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 Ontario into an illegal gaming and book-making network investigation operating within the Greater Toronto Area. Police arrested sixteen people and seized illegal gaming devices, electronics, documentary evidence, jewelry, firearms and over $250,000 in currency. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforceme
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