ALERT, RCMP investigation halts alleged cross-Canada money laundering scheme

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...