Harry Seo被控从加拿大非法在线销售大麻中洗钱4 700万美元。 Harry Seo charged with laundering $47 million from illegal online cannabis sales in Canada.

不列颠哥伦比亚省一名男子Harry Seo被指控通过未注册的货币服务业务,从非法网上销售大麻中洗钱4 700万美元。 A British Columbia man, Harry Seo, has been charged with laundering $47 million from illicit online cannabis sales through unregistered money service businesses. Seo被指控在不列颠哥伦比亚省和艾伯塔省都从事经营活动,在证明有罪之前推定无罪。 Seo is accused of operating in both British Columbia and Alberta and is presumed innocent until proven guilty. 另有5人已经因该计划而被判刑,并被判处有条件的徒刑和罚款。 Five other individuals have already been sentenced in connection with the scheme, receiving conditional sentences and financial forfeitures. RCMP、FINTRAC和加拿大税务局合作进行了调查。 The RCMP, FINTRAC, and Canada Revenue Agency collaborated on the investigation.