Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Thursday, December 5, 2019
RCMP OFFERS $50,000 REWARD FOR CANADIAN MONEY LAUNDERER WHO OPERATED FROM BRITISH COLUMBIA
The Royal Canadian Mounted Police, in association with BOLO (Be on the Lookout for) Canada, has announced a CAD $50,000 reward for information leading to the arrest and conviction of CONG DINH, a reputed money launderer who allegedly moved millions of dollars in British Columbia, while a member of an organized crime ring. Dinh is a Canadian citizen of Vietnamese origin.