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

Record-tying sturgeon nabbed near Mission

The 11’4 fish is tied for the largest “tag and released” white sturgeon on the Fraser River

Man sentenced for 2018 stabbing incident in Mission

Kyle Kollman pleads guilty to charge of assault causing bodily harm

Son of slain former Hells Angel is one of two men sentenced for crime spree

Pair’s 2017 series of Lower Mainland robberies stretched from Surrey to Mission

Smoke, Fire & Thunder returns to Mission Raceway Park

The annual event takes place Aug. 23-25.

Water fee increase for Hemlock Valley waiting on written hearing

Residents will get until Sept. 17 to provide their comments and concerns

VIDEO: Facebook rolls out tool to block off-Facebook data gathering

CEO Mark Zuckerberg announced the “clear history” feature more than a year ago

B.C. rainbow crosswalk covered in mysterious black substance

Black substance spilled intentionally near Vancouver Island school and difficult to remove

RCMP originally planned to arrest Meng Wanzhou on plane, defence lawyers say

The allegations have not been proven in court. Meng was arrested Dec. 1 at Vancouver airport at the behest of the U.S.

Bodies of two missing Surrey men found near Ashcroft

Ryan Provencher and Richard Scurr have been missing since July 17

Ethics commissioner ready to testify on Trudeau, SNC-Lavalin: NDP critic

A new poll suggests the report hasn’t so far hurt the Liberals’ chances of re-election this fall

Inflation hits Bank of Canada 2% target for second straight month

Prices showed strength in other areas, including an 18.9 per cent increase in the cost of fresh vegetables

VIDEO: Organization’s stolen wheelchair van recovered on backroad near Hope

Wheelchair accessible van is only transportation for some people in Hope area

Pregnant teachers fight to change WorkSafeBC compensation rules

Agency does not recognize risk to unborn babies when mother catches illness from work

Most Read