s030604 发表于 2010-5-27 01:18

魁省警察摧毁洗钱组织 4800万被冻结

Police say they've dismantled aCanadian money-laundering ring that used dummy international companiesto recycle illicit cash.

Quebec provincial police said Wednesdaythat it had frozen $48-million in assets, among the largest seizures ofits kind in Canada.

Four people were arrested as officers swoopeddown on a number of targets in the Montreal area — including RonaldChicoine, 57, the owner of Speedo Financial Corporation and the scheme'salleged mastermind.

honorhero 发表于 2010-6-3 09:26

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