The network of an elite Chinese Mafia suspect with significant industrial assets in British Columbia has been implicated “in recent RCMP investigations of CCP police stations in Canada, and other countries,” according to a sweeping new report from a United States anti-corruption NGO.
The report cites a collection of stunning cases and statistics to argue that transnational criminal networks with ties to China, Iran and Russia are using Canada to launder tens of billions annually, and related economic and political operations are undermining safety and democracy in the West.
