Sources
Vineet
https://t.co/b5lbp5xftg The Canadian subsidiary of China’s biggest bank repeatedly broke the law by failing to review risky clients, report suspicious transactions and respect police production orders despite multiple warnings from FinTRAC about its faulty financial-crime
JMDavis This is really interesting and suggests possible complicity by the Industrial and Commercial Bank of China (ICBK) in money laundering activities in Canada, in addition to serious non-compliance with Canada's anti-money laundering regime. https://t.co/1RhdkzjTlU
Ezra Levant 🍁🚛 Why did Trudeau allow a Chinese bank to use its Canadian operations to money-launder for drug cartels? https://t.co/ZfSW1Y4FCI
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