Alberta authorities and RCMP officials say a nationwide money-laundering organization that allegedly serviced the largest criminal groups in Canada was brought down following a complex, three-year investigation that began in Calgary.
Alberta Law Enforcement Response Teams says a three-year investigation with the RCMP led to the dismantling of a professional cross-Canada money-laundering organization.
Seven of the group's top members were arrested. They face criminal and federal charges, ranging from money laundering to tax evasion. "This criminal organization did not discriminate who they would do business with," LaForge said. "In other words, any crime groups across the country wanting to utilize their service were able to do so."
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