Tag: chinese money laundering

Federal prosecutors let $1-billion a year Chinese money laundering ring slip through their fingers

Federal prosecutors let $1-billion a year Chinese money laundering ring slip through their fingers  by Cosmin Dzsurdzsa  January 9, 2019 in B.C. News, Canadian News 861 SHARES The RCMP botched a $1-billion a year money laundering investigation in Richmond, B.C., after prosecutors accidentally revealed the identity of an informant. The investigation was called “E-Pirate” and if successful, it would have been […]