Quote:
Originally Posted by djmk
regarding Chinese money in Vancouver, apparently some of it is corrupt money (and Chinese agents are HERE looking for it!). I don't think its accurate as calling these people investors but rather money launderers.
http://www.theprovince.com/business/...987/story.html |
Have you ever heard of anyone actually bringing in and declaring a suitcase? Its legal but I've never heard of it. Wire transfers are reported to Fintrac.
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