ALERT, RCMP investigation halts alleged cross-Canada money laundering scheme
By News on the Net -- Western Standard—— Bio and Archives--November 24, 2022
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The Alberta Law Enforcement Response Teams (ALERT) and the RCMP have dismantled an alleged money laundering organization, which was supporting some of Canada’s largest organized crime groups.
Project Collector was a three-year financial crime investigation conducted by ALERT Calgary’s financial crime team and RCMP Federal Serious and Organized Crime, according to a Wednesday press release. The release said the investigation began in Calgary and led to an alleged nationwide criminal organization involved in money laundering being dismantled. -- More...
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