How deep is the money laundering situation in this province?
Mornings with Simi
English - March 25, 2019 20:33 - 10 minutes - ★★★★★ - 1 ratingBusiness News News Society & Culture Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
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In January 2008, a team of U.S. Drug Enforcement Administration agents travelled to Ottawa to meet with RCMP leaders. They had stunning news. The DEA said an elite group of Middle East narco-terrorists in Colombia was using Canada as a key money laundering hub.
Guest: Sam Cooper
Global Investigative Journalist
In January 2008, a team of U.S. Drug Enforcement Administration agents travelled to Ottawa to meet with RCMP leaders. They had stunning news. The DEA said an elite group of Middle East narco-terrorists in Colombia was using Canada as a key money laundering hub.
Guest: Sam Cooper
Global Investigative Journalist