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发帖数: 4465 | 1 Some Canadian banks allow wealthy Asian investors to skirt Chinese law by
helping them bring large amounts of money into Canada.
Canadian Financial institutions have flagged more than 8,200 suspicious
transactions since January, 2012, the year China began cracking down on
citizens they suspect of corruption.
Ninety-six per cent of those transactions were also facilitated by the banks
, however, even though the vast majority of that business involved suspected
money laundering, according to FinTRAC, the federal agency responsible for
tracking money laundering.
These findings are obtained through an Access To Information Request |
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