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Ex-Inspector Weighs in on Money Laundering Investigations
Baxter revealed his disappointment at the RCMP’s decision to merge into one large money laundering task force, an umbrella group called the Federal Serious and Organised Crime. The problem with one large group versus multiple smaller ones is that it allows criminals and money laundering activities to slip through the cracks; something that has no doubt happened here.
Let’s hope that action is taken to work on improving money laundering investigations before things become much worse. The whole country could use a shake up when it comes to money laundering, and this is something to look out for in the future.