Canada Federal Financial Crime Team indicts B.C. resident in connection to $47m interprovincial ML scheme

Between September 2018 and August 2020, 30-year-old Harry Seo of Burnaby, B.C., is alleged to have laundered proceeds of crime via online transactions of illicit cannabis in Alberta and British Columbia. He is one of a total of seven individuals who have been charged after allegedly laundering approximately $47 million as part of a criminal organization…