How CCP-Backed Money Launderers Exploit Canada’s Loopholes for Cartel Operations
One of the primary money laundering methods used by Chinese criminal groups is the so-called Vancouver Model;
Last week, the U.S. Treasury Department issued an advisory that described Chinese money launderers as “vital” to cartel fentanyl trafficking, saying that from 2020 to 2024 US$312 billion was found to be linked to such activities.
Although the advisory makes no specific mention of Canada, RCMP and Canadian Armed Forces intelligence veteran Scott McGregor says it’s clear that Canada’s lax laws and enforcement when it comes to such issues make it a “permissive financial junction” enabling the transnational illegal activities. -- More...
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