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

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