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

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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

 

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Company laundered up to $220 million, B.C. civil forfeiture office 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
Source: VancouverSun - 🏆 49. / 61 Read more »

Company laundered up to $220 million, B.C. civil forfeiture office 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
Source: VancouverSun - 🏆 49. / 61 Read more »