Suspicious Chinese Funds Should Have Raised ‘Alarm Bells’ at Canadian Banks: Experts
For eight years, Chinese property developer Chen Runkai used hundreds of wire transfers to move tens of millions of dollars...
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Fintrac
Canada: Real-Estate Firms Violate Anti-Money Laundering Rules
Canada’s financial watchdog found that many real-estate companies are violating money laundering rules as they are neither...
In Canada, Money Laundering Crisis Gets Political
A brief Parliamentary exchange between Liberal Prime Minister Justin Trudeau and the leader of the New Democratic Party,...