Company laundered up to $220 million, B.C. civil forfeiture office alleges

📆 1/8/2019 5:44 AM

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Criminal charges against Silver International, Caixuan Qin, Jian Jun Zhu stayed, but B.C. civil forfeiture office alleges money laundering links to international drug traffickers

📆 1/8/2019 5:44 AM
📰 VancouverSun

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