RCMP Drug-Trafficking Investigation, Project Bustle, Results in Multiple Charges and Seizures of Cocaine and C
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 Newfoundland and Labrador in relation to Project Bustle, an interprovincial drug trafficking investigation that began in February 2021. Four homes and a commercial storage unit were searched and multiple items were seized, including cocaine and more than $173,000.00 in cash. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to
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