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Placeline/People
City Vaughan
Country Canada

RCMP dismantle major money-laundering network

Charges were laid against 17 people in Montreal and Toronto allegedly connected to vast international money-laundering probe. Authorities say the network had cells that collected and laundered money from Montreal criminal groups before returning it to drug-exporting countries. 
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Source name: 
The Canadian Press
Unique identifier: CP12006672 
Legacy Identifier: n_Money-Laundering20190212T1530 
Type: Video 
Duration: 2m6s 
Dimensions: 1920px × 1080px     147.10 MB 
Create Date: 2/12/2019 3:30:00 PM 
Display aspect ratio: 16:9 
Tags
Dubai
Iran
money laundering
Montreal
organized crime
Quebec
RCMP
toronto