The RMCP has charged a Burnaby man in Edmonton following a police investigation that uncovered a $47 million money laundering scheme spanning two provinces.
RCMP arrested Harry Seo, 30, in Edmonton, according to a Jan. 30 news release from the RCMP Federal Financial Crime Team.
Police accuse Seo of money laundering between September 2018 and August 2020 through online sales of illegal cannabis in Alberta and B.C.
He is one of seven who have been charged in connection with the alleged scheme.
Seo, who was arrested on Dec. 30, 2024, now faces charges of money laundering, failure to register a money service business, commission of offence for criminal organization, and unauthorized possession of cannabis for the purpose of selling….