The RCMP began the probe dubbed “Collector” in 2016 and wrapped it up last spring before launching the raids at around 6 a.m. on Feb. 11.

https://www.theepochtimes.com/rcmp-charge-17-people-in-international-money-laundering-case-with-ties-to-organized-crime_2798246.html

Very strange that the case was wrapped up almost a year ago and they are just arresting people now. This coincides with the uptake of activity in the USA. Coincidence? Highly unlikely.