Ontario police discovers cannabis-related money laundering scheme operating through casinos
The Hamilton-Niagara police charged five individuals and seized over 24k worth of weed
Source: lawtimesnews.com
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Over $3 Million in Illicit Cannabis Proceeds Laundered Through Ontario Casinos: RCMP
An RCMP investigation found over $3 million of illegal cannabis proceeds was laundered through casinos in Ontario, and ...
Source: theepochtimes.com
Group laundered millions in illicit marijuana sales through Ontario casinos: RCMP
Five people have been charged after over $24 million worth of cannabis goods were seized during a search in connection with an investigation into a drug trafficking and money laundering scheme in the Golden Horseshoe.
Source: cp24.com
Group laundered millions in illicit marijuana sales through Ontario casinos: RCMP
Five people have been charged after over $24 million worth of cannabis goods were seized during a search in connection with an investigation into a drug trafficking and money laundering scheme in the Golden Horseshoe.
Source: toronto.ctvnews.ca
Cancer Research Highlighted in Day-long Spotlight Event
Sponsored by the Markey Cancer Foundation, Markey Research Day is an opportunity for researchers who study any aspect of cancer to share their work and receive feedback from colleagues across campus.
Source: uky.edu