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Tag Archives: Money laundering

Winnipeg man charged with money laundering after year-long probe into drug profits – Winnipeg

Descrease article font size Increase article font size The Manitoba RCMP’s organized crime unit says it has charged a Winnipeg man with money laundering — among other charges — as part of Project Doom, an investigation into suspicious activities in local casinos that began last October. Police said 30-year-old Mohammad …

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RCMP says tips on shady finances ‘may not get investigated’ due to police constraints – National

The RCMP says many tips from Canada’s financial intelligence agency about possible crimes “may not get investigated” due to a lack of policing resources and conflicting priorities. The Mounties make the candid admission in a briefing note prepared for Public Safety Minister Marco Mendicino on the working relationship between the …

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