Three Canadians arrested in $5-billion money-laundering scheme
By Canadian Security
News RetailToronto Police helped the FBI uncover a $5-billion fraud and money-laundering conspiracy in a case they say highlights the need for co-operation to track crime proceeds that cross borders more easily than ever.
FBI officers and United States Postal Inspection Service investigators watched Thursday in Toronto police headquarters as Detective Sergeant Ian Nichol traced the evolution of the case, which led to charges against three Toronto-area residents and six south of the border.
Read the full story on the Globe and Mail website here.
Print this page
Advertisement
Stories continue below
- Security industry influencers and buyers attend ASIS International seminar and exhibits
- Security Director of the Year 2015: Todd Milne, UHN
Leave a Reply