Organized Crime
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Ottawa police lay more than 140 charges in major organized crime probeAfter an extensive 18-month investigation, Ottawa police says it has wrapped up an operation targeting a violent criminal network that was distributing illegal narcotics in Ottawa.CrimeNov 14
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RCMP nixed probe into suspected PRC-linked money laundering networkShutting down the alleged money laundering network would have 'no significant impact' on the larger problem, the national police force decided.PoliticsOct 3
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Montreal police partner with Nunavik authorities to crack down on organized crimeMontreal police is partnering with police officers from Nunavik in northern Quebec in a project authorities hope will stamp out organized crime they say originates south of the province. Indigenous leaders say the criminal activities are having a devastating impact on northern communities. Global’s Phil Carpenter reports.CanadaSep 23
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Arrests in Canada part of global takedown of criminal messaging app: policeAustralian police arrested 38 suspects in raids across four states in recent days while law enforcement agencies were also making arrests in Canada, Sweden, Ireland and Italy.CrimeSep 18
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Quebec, Ontario organized crime groups boost Western Canada vehicle theftsAs vehicle thefts grow, intelligence indicates that organized crime groups are using tow trucks to steal parked vehicles, a tactic believed to raise less suspicion from passersby.InvestigationsAug 19
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‘Close associate’ of Quebec gang leader arrested by B.C. RCMPPolice say a 28-year-old Guillaume St-Louis Bernier was arrested in Kelowna, B.C., by the RCMP on June 30 following a police stop.CrimeJul 6
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3 months after Fintrac hack, experts say Canada missing out on financial intelligenceAnti-money laundering and national security experts say FinTRAC is potentially missing out on thousands of pieces of intelligence used to fight money laundering or organized crime.InvestigationsJun 7
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Hells Angels promote clubhouse just outside Peterborough. Ontario police are watchingOPP and Peterborough police say they are monitoring activity at the newly labelled Hells Angels clubhouse on Lily Lake Road on the northwest outskirts of Peterborough.CrimeMay 16
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Montreal organized crime bust nets 4 arrests, millions of dollars: policeThe anti-gang unit carried out 11 raids as part of a major and ongoing investigation called Americano, police said in a statement.CrimeMay 8
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Manitoba government cracking down on organized crime with new billsThe Manitoba government has introduced two bills aimed at cracking down on drug trafficking and organized crime.PoliticsApr 5
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