Money Laundering
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Toronto-area man accused of stealing, laundering cash at Niagara casino: OPPOPP say they've charged a man from the Greater Toronto Area who was involved in a 'suspicious transaction' at a Niagara-area casino.CrimeFeb 1
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Money launderers using online gambling sites, Canada’s Fintrac warnsCanada's financial intelligence agency warns that illicit cash is being laundered through online gambling sites that provide a variety of ways to disguise shady funds.CanadaJan 18
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‘Dirty Money’: New book explores how financial crime is corroding CanadaA vast 'financial underworld' is operating in Canada whose members commit fraud and other financial crimes without punishment, the authors of a new book say.CrimeDec 29, 2023
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4 charged in Calgary investigation into sale of $9M in anabolic steroids, suspected money launderingFour people have been charged following a Calgary police investigation into suspected money laundering of the profits from the sale of illegal anabolic steroids.CrimeDec 19, 2023
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Manitoba RCMP seize millions in drugs, cash in cryptocurrency money-laundering arrestsSummer 2023 raids on 10 properties across four Manitoba communities led to the seizure of more than $6 million in drugs, equipment, and proceeds of crime.CrimeDec 5, 2023
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B.C. files application for Canada’s first unexplained wealth order: MinisterMike Farnworth says the notice of civil claim is the start of a series of similar applications, which are powerful tools that "put those engaging in illegal activity on notice."PoliticsNov 30, 2023
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Winnipeg man charged with money laundering after year-long probe into drug profitsThe suspect is accused of supplying drugs to multiple remote First Nations in Manitoba, then laundering the cash proceeds through Winnipeg casinos.CrimeOct 5, 2023
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7 people charged in Project Carlos drug trafficking investigationSeven people have now been charged in relation to a multi-million-dollar drug trafficking investigation that took place in Calgary, according to ALERT.CrimeAug 9, 2023
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Quebec to ban those with money-laundering, forgery convictions from casinosThe regulation follows a 2021 audit into the use of casinos by members of organized criminal groups. The new rule comes into effect in about six weeks.CrimeJul 27, 2023
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2 arrested after senior defrauded of $200KA joint investigation between federal and local RCMP units followed a report of a senior being defrauded of more than $200,000 in a lottery scheme.CanadaJul 19, 2023
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