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    Placeline/People
    City Vaughan
    Country Canada

    Newsroom Ready: RCMP dismantle major money-laundering network

    Charges were laid against 17 people in Montreal and Toronto allegedly connected to vast international money-laundering probe. Authorities say the network had cells that collected and laundered money from Montreal criminal groups before returning it to drug-exporting countries. 
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    Information
    Source name: 
    The Canadian Press
    Unique identifier: CP12006694 
    Legacy Identifier: r_Money-Laundering20190212T1530 
    Type: Video 
    Duration: 1m58s 
    Dimensions: 1920px × 1080px     146.00 MB 
    Create Date: 2/12/2019 3:30:00 PM 
    Display aspect ratio: 16:9 
    Tags
    Dubai
    Iran
    money laundering
    Montreal
    organized crime
    Quebec
    RCMP
    toronto