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Authors Sam Cooper

7 days 30 days All time Recent Popular
Sam Cooper
Sam Cooper
@scoopercooper
Exclusive: Alleged RCMP mole accused of selling secrets to kingpin money launderer and terror-financier’s network | https://t.co/6oS5jHrnWQ https://t.co/evpm0Eh9S6 @CullenInquiryBC

1. I'll unpack a few points from this ongoing investigation by Global News into the Ortis case. The allegations against Ortis, from my investigation, are very international in scope, and could not be more relevant to the work of @CullenInquiryBC

2. If you have the impression that Ottawa has been asleep at the wheel with issues of transnational drug cartels using Canadian cities as giant money laundering vehicles, that would be partly correct, in my years of expertise. But the Ortis case alleges something else going on.

3. What my investigation shows, is the case against Cameron Ortis -- who was one of the most influential leaders in RCMP and top intel official -- is he was allegedly corrupt and compromised a Five Eyes probe of a global kingpin money launderer.

4. In order to understand the case, it can't be stressed enough how important the Altaf Khanani money laundering organization is to drug trafficking and terrorist attacks worldwide, according to the DEA.
FINANCE
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