Not sure where to post this, but it involves a Chinese international student arriving in Canada from the D.R. as well as parents arriving in Canada with visas issued by the Canadian Embassy in the Dominican Republic, and apparently laundering millions of dollars. Sounds like the D.R. was the passageway to enter Canada and start laundering money from China.
International students and offshore banking flagged in Canadian real estate money laundering
International students and offshore banking flagged in Canadian real estate money laundering