Committee Against Smuggling and Counterfeiting Activities Destroying the Economy

Dozens arrested in international smuggling, money laundering ring

March 30, 2016 by admin News 0 comments

Police arrested nearly 60 people Wednesday in Quebec and Ontario as they broke up an international money laundering ring.
In what the Sureté du Quebec is calling Operation Tarantula (Mygale), officers have spent months investigating an organized crime ring spanning North America, South America, and Europe.
It culminated in 70 raids Wednesday in Ste. Therese, St. Marthe sur le lac, in the Six Nations reserve in Ontario, and in other areas near Montreal.
http://montreal.ctvnews.ca/dozens-arrested-in-international-smuggling-money-laundering-ring-1.2837711

Prev
Next

Related Posts

Almost 400 Illegal Shahtoosh Shawls Seized in Less Than a Month
May 14, 2023

Kochi: In less than a month, enforcement authorities have seized almost 400...

Tobacco Tax Gaps: Small Rise Shows Need for New Government Action
October 16, 2014

Official figures released today show that the level of tobacco smuggling in the...

Three arrested for printing, selling fake Indian currency notes in Thane
May 6, 2022

Police have arrested three men for printing fake Indian currency notes and...

Fake hoverboards: Chicago customs officers seize more than 16,000 counterfeits
January 27, 2016

Customs officers in Chicago have seized at least 16,000 counterfeit hoverboards...