Close X
Saturday, November 30, 2024
ADVT 
National

Feds fund new integrated teams on money laundering

Darpan News Desk The Canadian Press, 18 Dec, 2020 12:41 AM
  • Feds fund new integrated teams on money laundering

The federal government is creating new teams to investigate money laundering across Canada.

The RCMP says the teams will work collaboratively and be based in British Columbia, Alberta, Ontario and Quebec.

They will bring together various agencies to investigate money laundering and cases involving proceeds of crime.

The RCMP says in a news release that the federal government will spend $98.9 million over five years to modernize the RCMP and strengthen its ability to fight money laundering and identify proceeds of crime.

The RCMP says the teams will include Mounties, a Crown counsel adviser and members of the Canada Border Services Agency, Canada Revenue Agency and Forensic Accounting Management Group.

MORE National ARTICLES

Coquitlam RCMP investigating a shots fired incident on Broadway Street

Coquitlam RCMP investigating a shots fired incident on Broadway Street
At this time, this incident appears to be targeted. Fortunately, no bystanders were injured. The black vehicle was last seen heading northbound on Broadway Street.

Coquitlam RCMP investigating a shots fired incident on Broadway Street

Man arrested and charged for two bank robberies

Man arrested and charged for two bank robberies
A male suspect was able to obtain a small sum of cash before fleeing the scene. Police did not locate the suspect at that time.

Man arrested and charged for two bank robberies

Tutor charged in Sexual Assault Investigation, Rasiah 'Vimal' Vimalakanthan, 61

Tutor charged in Sexual Assault Investigation, Rasiah 'Vimal' Vimalakanthan, 61
On Thursday, November 26, 2020, members of Sex Crimes – Child & Youth Advocacy Centre arrested Rasiah 'Vimal' Vimalakanthan, 61, of Toronto.

Tutor charged in Sexual Assault Investigation, Rasiah 'Vimal' Vimalakanthan, 61

COVID-19 outbreak declared at B.C. mink farm

COVID-19 outbreak declared at B.C. mink farm
It says people who test positive for COVID-19 or those who are close contacts of employees or farm operators are self-isolating.

COVID-19 outbreak declared at B.C. mink farm

Small business caught in WE affair crossfire

Small business caught in WE affair crossfire
In testimony at the House of Commons ethics committee today, Perelmuter says the company was forced to call in the police after one individual posted a photo of his wife and her private cellphone number, along with a "disgusting" rant about her.

Small business caught in WE affair crossfire

First person of South Asian heritage acclaimed as Speaker of B.C. legislature

First person of South Asian heritage acclaimed as Speaker of B.C. legislature
Raj Chouhan, a former farm workers' union leader and 15-year New Democrat member of the legislature, also becomes the first South Asian to serve as a Speaker in Canada.

First person of South Asian heritage acclaimed as Speaker of B.C. legislature