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RCMP says dismantled network in Toronto and Montreal laundered tens of millions for drug traffickers

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Wednesday 14:30 GMT
Category: Economy

At a news conference Tuesday, the RCMP said the network had cells in Montreal and Toronto that collected and laundered money from Montreal criminal groups.

Martine Fontaine said the network used connections in Lebanon, the United Arab Emirates, Iran, the United States and China to launder money before returning it to drug-exporting countries, such as Colombia and Mexico.


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