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How a Vancouver ATM user with 66 cards set off years-long probe of online drug sales

It was more than three years ago when Vancouver police arrested a man after he was seen using multiple bank cards to make withdrawals at an ATM. A search revealed he was carrying 66 bank cards and $39,200 in cash. The strange discovery in March 2023, described in an affidavit by an RCMP cyber crime investigator, would set off a chain of events leading to a years-long probe into nationwide illicit online sales of cannabis and hallucinogenic mushrooms. The investigation by RCMP with the help of FINTRAC, Canada’s money laundering watchdog, untangled a web of numbered companies and bank accounts…

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