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Thursday, May 25, 2006

Canada fraud scheme linked to terrorist activities / Calgary Herald, 24 May 2006

http://digbig.com/4htgd
Linda Slobodian
"A criminal cell operating across Canada is funnelling millions of dollars to Dubai to fund terrorist activities through a sophisticated credit/debit card fraud scheme, says the head of Alberta's Integrated Response to Organized Crime unit. It is but one of a number of ''extremely prevalent'' organized crime groups reaping huge profits from an old crime with a new twist."

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