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Report: Canada Ill-Equipped In Fight Against Money Laundering

Retrieved on: 2022-06-18 13:19:29

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Report: Canada Ill-Equipped In Fight Against Money Laundering. View article details on HISWAI: https://www.occrp.org/en/27-ccwatch/cc-watch-briefs/16456-report-canada-ill-equipped-in-fight-against-money-laundering

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... a Chinese property developer who transferred tens of millions of ... activity flowing in from China into Vancouver's real estate market.

Article found on: www.occrp.org

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