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FINTRAC’s contribution recognized, GTA drug importation, 88 Ether and much more seized


TaylorWarden

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FINTRAC’s financial intelligence was recognized by the RCMP Federal Policing Transnational Serious and Organized Crime (TSOC) team in relation to an extensive investigation into a large-scale drug importation network in the Greater Toronto Area. As a result of the complex investigation, four individuals have been charged and the RCMP seized, as proceeds of crime, over $800,000 in Canadian currency, 88 units of Ether cryptocurrency, a 2022 Mercedes Benz G-wagon and over $2,000,000 in jewelry, watches and other luxury items.

With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforcement and national security investigations.

News release: https://www.rcmp-grc.gc.ca/en/news/2023/four-charged-importing-cocaine-and-proceeds-crime

 

En francais

La contribution du renseignement financier de CANAFE a été reconnue par la Section transnationale Crimes graves et Crime organisé des services de police fédérale de la GRC dans le cadre d’une enquête approfondie sur un réseau d’importation de drogues à grande échelle dans la région du Grand Toronto. À la suite de cette enquête complexe, quatre personnes ont été accusées et la GRC a saisi, à titre de produits de la criminalité, plus de 800 000 $ en devises canadiennes, 88 unités de cryptomonnaie Ether, un VUS Mercedes-Benz 2022 de classe G et plus de 2 000 000 $ en bijoux, montres et autres articles de luxe.

À l’aide des déclarations d’opérations financières reçues des entreprises canadiennes partout au pays, CANAFE offre un soutien important aux enquêtes d’organismes d’application de la loi et de la sécurité nationale.

Communiqué de presse : https://www.rcmp-grc.gc.ca/fr/nouvelles/2023/quatre-personnes-accusees-dimportation-cocaine-et-produits-criminalite

 

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