Dozens arrested in international smuggling, money laundering ring
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
Related Posts
P21-M smuggled cigarettes seized; 7 Chinese and 27 others arrested in Batangas raid
CAMP VICENTE LIM, Laguna- Over P21 million worth of allegedly smuggled cigarettes...
‘Why fake lubricants exist in Nigeria’
Lack of stricter measures against producers of fake lubricants, selling of fake...
Fake asthma medicines worth ₹2 lakh seized in Kerala; licences of two pharma firms to be cancelled
In a major crackdown on the sale of counterfeit drugs in Kerala, the Drugs...
Cigarettes hidden inside spare tyre seized.
The Royal Brunei Police Force (RBPF) foiled an attempt to smuggle contraband...



