标题: 魁省警察摧毁洗钱组织 4800万被冻结 [打印本页] 作者: s030604 时间: 2010-5-27 01:18 标题: 魁省警察摧毁洗钱组织 4800万被冻结 Police say they've dismantled a Canadian money-laundering ring that used dummy international companies to recycle illicit cash.
Quebec provincial police said Wednesday that it had frozen $48-million in assets, among the largest seizures of its kind in Canada.
Four people were arrested as officers swooped down on a number of targets in the Montreal area — including Ronald Chicoine, 57, the owner of Speedo Financial Corporation and the scheme's alleged mastermind.作者: honorhero 时间: 2010-6-3 09:26
有多少洗钱组织啊，哪里搞得完。。。哎。。