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
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