s030604

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.

honorhero

有多少洗钱组织啊，哪里搞得完。。。哎。。