Ortis faces six charges, including four counts under the Security of Information Act, a law reserved for delicate security matters such as espionage, terrorism and insider threats. The court documents were released as part of a trove of intelligence records central to the high-profile trial of former RCMP intelligence director Cameron Ortis, who is accused of leaking secret information. 'Sadly, I think it shows an inability to take on transnational organized crime,' Clement said. Garry Clement, a former RCMP superintendent who managed the force's financial crime program, reviewed the documents and said the case should serve as a wake-up call for the RCMP. State Department of laundering billions of dollars for organized crime and terrorist outfits.ĭespite the RCMP amassing what an analyst described in an email as 'resounding' amounts of circumstantial evidence, Henareh hasn't been charged with any financial crimes in Canada. Trudeau defends government actions as questions swirl around businessmen indicted in U.S.Ī 2015 RCMP report lists Henareh's money service business as a potential intermediary in a money laundering ring believed to be run by Altaf Khanani, a Pakistani businessman accused by the U.S.RCMP documents detail alleged multi-billion dollar money laundering scheme in GTA.
