"Largest Alberta-B.C. Money laundering"

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money laundering

edmontonjournal

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Health

Police lay charges in $47M Alberta-B.C. money laundering operation: 'One of the biggest'

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Harry Seo , 30 , of Burnaby , is one of the last of the alleged conspirators to be charged.

He was arrested by Vancouver police on Dec. 30 and charged with laundering proceeds of crime, commission of an offence for a criminal organization, failing to register a money services business.

Seo is also alleged to have operated illicit “cannabis-related” businesses in Edmonton and Burnaby .

An unnamed Ontario resident is set to face trial in Edmonton on Nov. 3 .

B.C. report met with skepticism, calls for more study - Alberta lawyers bringing in new trust account rules over money laundering concerns Bookmark our website and support our journalism: Don’t miss the news you need to know — add EdmontonJournal.com and EdmontonSun.com to your bookmarks and sign up for our newsletters. You can also support our journalism by becoming a digital subscriber. Subscribers gain unlimited access to The Edmonton Journal , Edmonton Sun , National Post and 13 other Canadian news sites. The Edmonton Journal | The Edmonton Sun .