The Daily Delta - Canadian AML & Financial Crime News
September 28, 2026
Featured
Royal Canadian Mounted Police
The RCMP’s Integrated Money Laundering Investigative Team in Alberta has charged four people in connection with an alleged multimillion-dollar contraband tobacco trafficking network based in Calgary. Seven search warrants executed in Calgary and Airdrie led to seizures including more than $3 million in contraband tobacco, nearly $170,000 in cash, more than $300,000 in precious metals, luxury goods and a high-value vehicle, as well as illicit cannabis and other drugs. In total, 36 fraud, money laundering and contraband-related charges were laid against four accused, who are scheduled to appear in Calgary court on October 19. The allegations have not been proven in court.
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