Police Arrest Four in Multi-Million-Dollar Money Laundering Operation
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Calgary Police Service in relation to a money laundering investigation where four individuals have been charged for the production and illegal sale of anabolic steroids. It is believed the owner and operators of an specified anabolic steroid business acquired millions in sales and then laundered the money through cryptocurrency and real estate investments. With the financial transaction reports received from Canadian businesses across the co
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