Report: Canada Ill-Equipped In Fight Against Money Laundering
A three-years-long investigation into money laundering within Canada’s British Columbia revealed that provincial and federal...
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Chen Runkai
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...
Following a Trail of Tainted Money From China Into Vancouver Real Estate
A man accused of paying bribes in one of China's biggest-ever military corruption scandals allegedly funneled at least 114...