Piotr Bein's blog = blog Piotra Beina

28/01/2019

[collection] Canada under Chinese capital, gov’t and mafia threat

Filed under: Uncategorized — grypa666 @ 09:29

An introduction to Fentanyl: Making a Killing

[2019] BC gaming investigators repeatedly warned bosses of ‘horrendous’ money laundering

[2019] RCMP finally sharing info key to keeping dirty money out of BC

[2019] Up to C$2 billion laundered in British Columbia casinos and real estate in a year — estimate 20 times higherr than last year

[December 2018] Money laundering BC — Open letter to Attorney General on “secret police study”

[November 2018] High-profile money laundering case won’t proceed

[October 2018] The City That Had Too Much Money

[November 2018] Money laundering probe in BC has collapsed

[January 2018] Money laundering in BC at some C$1 billion a year — federal reports not shared with provincial gov’t

[2018] How organized crime uses B.C. casinos to launder money

[2018] British Columbia government helped the Vancouver Model Of Money Launderin

[2018] Report dissects ‘Vancouver Model’ of money laundering

[2018] Crime networks could have laundered over $1B through Vancouver real estate in 2016

[2018] Criminal charges stayed in major British Columbia money-laundering investigation

[2018] Lack of anti-money-laundering compliance in British Columbia real estate

[2018] The Breaker: The “Vancouver model” was coined by a prof from Australia

[2018] Canadian Real Estate Worth Billions Seized By Chinese Government

[2018] RCMP blamed CSIS for sanitizing Sidewinder

[2017] The Power of Chinese Organized Crime in Canada

[2017] Does China’s money threaten Canada’s sovereignty?

[2016] Sidewinder – Exposing The Poisonous Snake of China’s Infiltration into Canada

[2016] More Chinese cases target property in BC

[2016] CSIS Warns Of Chinese Influence On Canadian Real Estate…20 Years Ago

[2016] Chinese Gangs And Canadian Real Estate, The Odd Correlation

[2010] Have foreign governments infiltrated Canadian politics?

[2005] Welcome to the Peoples’ Republic of China on Canadian soil

[2005] Operation Sidewinder: In Canada spies are us

[2003] Jean Chretien and the Sidewinder Report

[2000] China set up crime web in Canada

PrimeTimeCrime: The Sidewinder scandal

Sidewinder Secret RCMP-CSIS Joint Review Committee Draft Submission 24 June 1997 — Chinese Intelligence Services and Triads Financial Links

 

 

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