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

Family Day move a welcome change: poll

Okanagan readers voted that the new date for Family Day in B.C. is a positive change

Interior Savings looks to hand out bursaries

Applications open until Feb. 28

Get ready to fill the stands at the Special Olympics Winter Games in Vernon

The festivities get underway Thursday with the opening ceremony

Vernon art gallery turns out the lights and throws a party

DJ, drinks and food at Art After Dark Feb. 23

A Mother’s Wish: Ryan Shtuka’s mother wants her son to be ‘forever known’

‍‍‍‍‍“Let me tell you a story …. it all began with a boy named Ryan”

B.C.’s top young skiers hit Sovereign Lake for Championships

Midget-age racers came from across the province

PHOTOS: Cracker Invitational at Swan Lake sees crowd

More than 30 enthusiasts met at Swan Lake Sunday

Deported B.C. man who came to Canada as a baby granted chance at return

Lee Van Heest was deported to the Netherlands in 2017

Skate with the Vernon Vipers

Upcoming stars took to the ice with the Vernon Vipers Sunday

Sex abuse survivors to meet with Vatican summit organizers

Pope Francis has urged participants to meet with abuse victims before they came to Rome

Ex-FBI official: ‘Crime may have been committed’ by Trump

Andrew McCabe said FBI had good reason to open a counterintelligence investigation into whether Trump was in league with Russia

Most Read