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Matt Dusk sings Sinatra in Halifax/PEI/Moncton | SaltWireOTTAWA – Mounties suspected that the force’s director of intelligence wanted to get in touch with the head of a notorious international multi-billion-dollar money laundering network at the time prosecutors allege he attempted to leak state secrets.
His lawyers said before his trial they intend to argue that Ortis had full authority to do what he did.Neily noted that Project Ace was launched after police discovered confidential RCMP intelligence on a device owned by Vincent Ramos, a B.C. businessman who owned a company that sold hyper-encrypted cellphones to organized crime, after they arrested him in Las Vegas, Nevada, in 2018.
Those individuals were Salim Hanareh, Muhammad Ashraf and Farzam Mehdizadeh, who ran money service business in the Greater Toronto Area and were suspected at the time by the RCMP and international partners of being “low-level” participants in an international money-laundering network operated by a man called Altaf Khanani.
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