Millions in suspected Russian crime proceeds flowed through Canadian banks, companies
Diana Swain and Jennifer Fowler, 10 May 2017
A powerful Russian crime syndicate that’s accused of laundering hundreds of millions of dollars around the world appears to have also flowed millions through nearly 30 Canadian bank accounts.
A CBC News investigation has spent months tracking down some of the individuals and companies attached to those accounts and found the $2 million sent to Canada was spread among recipients ranging from a boxing manager in Montreal to a construction company in Calgary. Continue reading “Article: Millions in suspected Russian crime proceeds flowed through Canadian banks, companies”
