A man earning just $40,000 a year with connections to several CCP-linked offshore accounts purchased more than $32 million in Vancouver real estate, a case study for the Commission of Inquiry into Money Laundering in British Columbia revealed.
According to Business in Vancouver , the man transferred $114 million from a Hong Kong-based depositor with connections “to organized crime and the Chinese Communist Party,” with the case itself being a prime example of several aspects of money laundering that has taken place in Vancouver.
The case study shows that the man utilized his family to move funds from depositors into luxury […]
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