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Feds fund new integrated teams on money laundering, earmark $98.9 million


Feds fund new integrated teams on money laundering, earmark $98.9 million
by The Canadian Press
Last Updated Dec 17, 2020 at 7:42 pm EDT
OTTAWA 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. ....

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Feds fund new integrated teams on money laundering, earmark $98.9 million | iNFOnews


December 17, 2020 - 4:36 PM
OTTAWA - 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. ....

United Kingdom , Canada Border Services Agency , Forensic Accounting Management Group , Canada Revenue Agency , British Columbia , Forensic Accounting Management , Canadian Press , ஒன்றுபட்டது கிஂக்டம் , தடயவியல் கணக்குவைப்பு முறை மேலாண்மை குழு , பிரிட்டிஷ் கொலம்பியா , தடயவியல் கணக்குவைப்பு முறை மேலாண்மை , கனடியன் ப்ரெஸ் ,