Four directors and one employee of Edmonton Company are currently facing charges over alleged multi-million-dollar money laundering relating to online cannabis dispensaries. The RCMP who mentioned that the only legal way to buy cannabis is through the website for Alberta Gaming, Liquor and Cannabis, has alleged the company for using an illegal channel (Moxipay Corp) to receive funds from January to December of 2018).
The company staff were charged for financial crimes involving over 84,000 transactions and nearly $15 million transferred to several banks and was later transferred back to the illegal dispensaries.
