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Company laundered up to $220 million, B.C. civil forfeiture offices allegesCriminal charges against Silver International, Caixuan Qin, Jian Jun Zhu stayed, but B.C. civil forfeiture office alleges money laundering links to international drug traffickers DianneWatts4BC Funny
Source: VancouverSun - 🏆 49. / 61 Read more »
Company laundered up to $220 million, B.C. civil forfeiture offices allegesCriminal charges against Silver International, Caixuan Qin, Jian Jun Zhu stayed, but B.C. civil forfeiture office alleges money laundering links to international drug traffickers DianneWatts4BC Funny
Source: VancouverSun - 🏆 49. / 61 Read more »
Owners of alleged money laundering business say B.C. civil forfeiture attempt is unconstitutionalCaixuan Qin and her partner Jian Ju Zhu say their Charter rights were violated by Mounties in raids of their home and businesses.
Source: globeandmail - 🏆 5. / 92 Read more »