CBC News - Consumer Life - Quebec police make money-laundering arrests: "Quebec provincial police have arrested four people in connection with an alleged international money-laundering operation for organized crime.
Police said they seized $48 million in assets, the largest such seizure in Canadian history.
Both the suspects and the Montreal company at the centre of the arrests have been involved in fraud before.
According to police, money from organized crime and falsified construction invoices was funneled to shell companies in Belgium and Switzerland. Those companies then sent the money back to Canada to a business called Speedo Financial Corp. in Montreal's Rosemont district."
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Wednesday, 26 May 2010
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