The RCMP logo is seen outside Royal Canadian Mounted Police “E” Division Headquarters, in Surrey, B.C., on Friday April 13, 2018. The RCMP say they’ve dismantled an international money laundering operation with a series of arrests in Quebec and Ontario today. (Darryl Dyck/The Canadian Press)

RCMP arrest 15 in alleged international money laundering scheme

Police have seized more than $1 million in Canadian and foreign currency

The RCMP say they’ve dismantled an international money laundering operation with a series of arrests in Quebec and Ontario today.

Sgt. Luc Thibault says the force has been investigating the operation since the spring of 2016.

He provided few details about the operation, saying more would be revealed at a news conference scheduled for Tuesday morning.

Thibault says 300 RCMP officers are in the process of executing 11 searches in the Montreal and Greater Toronto areas.

They have seized more than $1 million in Canadian and foreign currency as well as several types of drugs.

He says officers have arrested 15 people so far and are seeking four more.

Thibault did not release the names of those allegedly involved, but said expected charges include conspiracy, trafficking and laundering the proceeds of crime.

READ MORE: Canada seizes $1.4M in illicit pharmaceuticals as part of international sting

READ MORE: Couple accused in legislature bomb plot free to go, B.C. top court says

The Canadian Press


Like us on Facebook and follow us on Twitter.

Just Posted

Revelstoke Screen Smart: Tips on talking to your kids

Social media has long lasting impacts

Stoked on Science: Rocks of Revelstoke

How the beginnings of mountains started

Liam’s lowdown: Fall eats

If you hangout with people that do not cook, find new friends

Glimpses of Revelstoke’s past for Sept. 19

Jack Snoddy Museum Assistant 120 Years Ago, Revelstoke Herald, September 20, 1899… Continue reading

VIDEO: A moment to remember during the World Lacrosse Men’s Indoor Championship in B.C.

Diego Hernandez Valenzuela’s team lost, but he felt like a winner Saturday

Okanagan and Shuswap blossom at Communities in Bloom awards

District of Sicamous, City of Armstrong double winners at B.C. awards gala; Lumby also a winner

B.C. Lions hype-man marks 15 years of cheers

Crazy P cheers, chants, bangs his drum and spreads a message of love

Internet speed testing implemented in the CSRD

Test results will be tracked to find areas where improvement is needed.

Former South Okanagan resident found dead in Alberta

Candace Deleeuw was reported missing Sept. 16

PHOTOS: Steller sea lion with plastic around neck rescued on Vancouver Island

Rescue staff determined the plastic band cut the protected animal’s neck approximately two inches

B.C. VIEWS: School officials join fact-free ‘climate strike’

Students, public get distorted picture of greenhouse gases

Latimer surveyed much of Summerland

Civil engineer was also responsible of community’s irrigation system

Handgun crackdown, health spending and transit plans latest campaign promises

Friday was the end of a busy week on the campaign trail

Most Read