Cash seized in money-laundering investigation released for legal bills
Calgary judge rules a family charged in a money-laundering investigation can use nearly $2 million in seized cash to pay their legal bills.
Source: calgarysun.com
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Cash seized in money-laundering investigation released for legal bills
Calgary judge rules a family charged in a money-laundering investigation can use nearly $2 million in seized cash to pay their legal bills.
Source: calgaryherald.com
'Underground bank': Three Calgarians arrested in national money laundering bust
Investigators say the group acted as an 'underground bank' for other criminal organizations — most related to drug trafficking
Source: edmontonjournal.com
Probe started in Calgary brings down national money-laundering group with 7 arrested
Alberta authorities and RCMP officials say a nationwide money-laundering operation that allegedly serviced the largest criminal groups in Canada was brought down following a complex, three-year investigation.
Source: cbc.ca
Charges laid into organized crime cash laundering operation
Several Vancouver residents have been charged and tens of millions of dollars linked to organized crime seized after a three-year investigation that began in Calgary.
Source: vancouversun.com