RCMP Manitoba Organized Crime Unit Lays Money Laundering Charge in Project Doom

FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police Manitoba Organized Crime Unit in relation to Project Doom. One individual allegedly supplied various drugs to remote First Nation communities. The cash proceeds of these illicit drug sales were then used at casinos to try to hide the connection to criminal activity. The individual was charged with drug trafficking related offences, money laundering and possession of the proceeds of crime. With the financial tran