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March 26, 2024
The RCMP says it has arrested 13 people as part of a major operation against a suspected criminal organization in Montreal.
March 26, 2024
Nearly 400 officers were involved in Tuesdays raids at three bars in northern Montreal and a construction company on 9th Ave.
March 26, 2024
Spokesman Charles Poirier says nine men and four women were arrested as part of the operation targeting an alleged crime group involved in cocaine trafficking, money laundering and illegal gambling
March 26, 2024
MONTREAL - RCMP say they have arrested 13 people in a major operation against a suspected Montreal criminal organization.
November 28, 2023
'Illegal' currency exchange operator from Laval charged by RCMP | The Laval News | Serving Laval Since 1993
November 23, 2023
"The two men are each facing a charge under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act."
November 23, 2023
The RCMP arrested two Montreal-area men who are facing fraud and financing of terrorism charges for an alleged $20 million scheme to move money from Canada to Algeria primarily via China.
November 23, 2023
"The two men are each facing a charge under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act."