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FINTRAC (Canada)·· Jun 23, 2026AI score26

News release: Drug trafficking and money laundering searches (in French only)

News release: Drug trafficking and money laundering searches (in French only)

AI brief

FINTRAC 的金融情报获 Sûreté du Québec 认可,并在一项重大贩毒调查中为执法行动提供支持。警方查获超过730 kg利多卡因、约200 g大麻、超过$215,000加元现金,以及价值$200,000的奢侈珠宝和手表。警方还冻结8处涉案房产,总价值超过$6 million。

Source:FINTRAC (Canada) · sq.gouv.qc.ca