Luc Thibault
-
RCMP says dismantled network in Toronto and Montreal laundered tens of millions for drug traffickersAuthorities have laid charges against 17 people allegedly involved in an extensive international money laundering network with ties to organized crime.CrimeFeb 12, 2019
-
RCMP arrest 17 in alleged international money laundering schemeThe RCMP say they've dismantled an international money laundering operation with a series of arrests in Quebec and Ontario.CrimeFeb 11, 2019
