Police Seize Drugs and Firearms in Ontario as Proceeds of Crime Investigations Expand

Large-Scale Enforcement Action Highlights Financial Crime and AML Implications Police in Ontario have announced the seizure of more than $2 million in illicit drugs, including 12.5 kilograms of suspected fentanyl, along with multiple firearms linked to organized criminal networks. The operation resulted in 11 individuals being charged with a total of 214 criminal offences, underscoring […]