Two Charged with Laundering and Fraud, FINTRAC's Financial Intelligence Recognized
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC’s financial intelligence was recognized by the Regina Police Service in a money laundering investigation. During the investigation, police uncovered information leading them to believe that an individual was involved in laundering money for a drug trafficking operation. In conducting further searches, the police uncovered additional and unrelated evidence of money laundering and fraud totaling millions of dollars. As a result of the investigation, two individuals have been charged with f
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