Organization: Royal Canadian Mounted Police
Year: 2023
Month: March
Request Number: A-2023-00340
Request Summary: Files pertaining to fraud & money laundering through real estate in Alberta from Oct. 1, 2015 to Oct. 2022 from Federal Serious and Organized Crime (FSOC), the Financial Crime Coordination Center (FC3), Integrated Market Enforcement Teams (IMET) and FATF.
Disposition: All exempted
Number of pages: 0