From: Montreal Gazette
The Montreal police will renew two programs that give the department a financial incentive to crack down on contraband tobacco and alcohol and follow the money-laundering trail of criminal organizations in the city.
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It’s the ninth consecutive year the police force is renewing one of the programs, known as Actions concertées contre les crimes économiques et financiers.
Under ACCEF, a Montreal police unit specialized in proceeds of crime works with Revenue Quebec to investigate money laundering and tax evasion related to the underground economy.
