RCMP Dismantles Cannabis Network with FINTRAC's Financial Intelligence
press_releaseCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Ontario Royal Canadian Mounted Police (RCMP) in relation to an illicit cannabis investigation. As a result of the investigation, six individuals have been charged for operating an illicit cannabis production and distribution network in Ontario. Approximately 17,000 cannabis plants were seized and the RCMP estimates that the operations could have an annual production value of over $16 million dollars. The RCMP also alleges that millions of do
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