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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Lorne Waldman
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...