Posts Tagged ‘offence related property and proceeds of crime’

Proceeds of Crime/Money Laundering Charges Laid

Proceeds of Crime/Money Laundering Charges Laid

FROM/DE:    Ontario Provincial Police-Organized Crime Enforcement Bureau.   DATE: September 07, 2010 Police Lay Proceeds of Crime/Money Laundering Charges in Relation to Drug and Money Seizure (Thunder Bay)  On the 1st of December 2009 members of the Combined Forces Organized Crime Unit [Read more]

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