RCMP Disrupts Multi-Million Dollar Cannabis Distribution Network with FINTRAC Financial Intelligence
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 in an investigation that dismantled a significant cannabis distribution network operating across multiple jurisdictions using various distribution methods, including the mail system. Investigators seized a total of 485 kg of dried cannabis, 36 kg of hash, 18 kg of Psilocybin and over 7000 cannabis-infused edibles, cannabis-infused vapes and unstamped tobacco with a total approximate street value of ov
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