FINTRAC’s financial intelligence was recognized by the Alberta Law Enforcement Response Teams (ALERT) in relation to Project Leadline, a lengthy organized crime investigation in southwest Alberta. As a result of this investigation, nine individuals have been charged with 63 offences, including participation in a criminal organization, drug trafficking, criminal conspiracy and money laundering. In total, $2.5 million in assets linked to drug trafficking were restrained. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforcement and national security investigations. Read More
Home » News release: Update: Project Leadline uncovers drug network, money laundering
News release: Update: Project Leadline uncovers drug network, money laundering
- FIUs
- door alert-ab.ca
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