Project Cerberus Dismantles Transnational Organized Crime Group with FINTRAC Intelligence
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Alberta Law Enforcement Response Teams (ALERT) in relation to Project Cerberus, a major cross-border drug trafficking investigation. The operation led to charges against five individuals for organized crime, conspiracy, money laundering, and drug-related offences. ALERT also seized 157 kilograms of cocaine, nearly $1 million in cash, 15 firearms, and 7 vehicles equipped for drug smuggling. With the financial transaction reports received from
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