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Placeline/People
City
Vaughan
Country
Canada
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:
CP12006672
Legacy Identifier:
n_Money-Laundering20190212T1530
Type:
Video
Duration:
2m6s
Dimensions:
1920px × 1080px 147.10 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