Page 156 - Intelligence Unit News Today

Two women face charges after Brockville police and the OPP carried out a drug warrant on the weekend.

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A Lackawanna man was arrested Tuesday on several felony weapons charges following a multi-agency raid at his residence, the Erie County Sheriffs Office said Thursday.

Financial Intelligence Unit (FIU) Director-General Mr. Edwin W. Harris says early next week the institution will mandate all banking and non-banking institutions that the position of compliance officer is non-rotational so as to make it independent.

Thunder Bay police arrested a 20-year-old Calgary man and a 64-year-old Thunder Bay man and reported seizing crack cocaine and cash after executing a warrant at two north-side apartments.

ALLENTOWN, Pa. - Five people were charged Wednesday after a search warrant turned up multiple firearms, drugs, and cash in Allentown, according to a news release from city police.

“In the course of the raid, a total of 21 persons, including touts, illegal foreign exchange dealers, hawkers, and scavengers, were arrested.

Replying to a question on whether GSTN has been brought under the purviews of PMLA, Minister of State for Finance Pankaj Chaudhary said there is no such proposal under consideration.

Police arrested the 30-year-old from Norfolk on suspicion of misconduct in a public office.

Sextortion Investigation Background Atikokan - NEWS - Following a seven-month detailed probe into a sextortion scam involving a young individual, the Atikokan detachment of the Ontario Provincial Police (OPP) has released a warrant for the arrest of a Nigerian national. The investigation, initiated on December 2, 2022, involved collaboration between local OPP members, Elgin County