Halifax man is arrested for possession of the proceeds of crime - $325,000 in bulk cash

TORONTO, April 12, 2016 /CNW/ - Members of the Royal Canadian Mounted Police (RCMP) Greater Toronto Area (GTA) Anti-Money Laundering Team (AML) have seized approximately $325,000.00 in bulk Canadian currency at the Toronto International Airport, Terminal 3, as proceeds of crime.  A Halifax man has been arrested by the RCMP Federal Serious and Organized Crime unit (FSOC) at the Vancouver International Airport relating to this seizure.

This investigation commenced on April 4th, 2016, when Peel Regional Police (PRP) officers at the Toronto International Airport located a suspicious unclaimed bag on the baggage carousel from a Halifax flight. Upon further examination of the bag, the PRP officers discovered several plastic bags containing bulk cash. The bag itself tested positive for drug residue. The RCMP was advised and immediately launched an investigation. The investigation is continuing with charges pending.

The RCMP would like to acknowledge the strong partnership with the Peel Regional Police in this investigation.

Law enforcement agencies work diligently to make our communities a safer place to live, however, your assistance in remaining vigilant and informing us of any suspicious activities will help us be even more successful.  You can contact your local police, the Ontario RCMP at 1-800-387-0020, or anonymously through Crime Stoppers at 1-800-222-8477 (TIPS), at any time.

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SOURCE Royal Canadian Mounted Police

For further information: Contacts: RCMP GTA Anti-Money Laundering Team, Sgt. Henry Tillo, "O" Division (Ontario), Telephone: 905-953-7659


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