money laundering in Canada via the Dominican Republic

westcan

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Sep 10, 2008
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Auryn

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Apr 22, 2012
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That is a lengthy article, and one microscopic example of the massive level of corruption and deceit.

Very interesting that they’re going through the DR.
 

melphis

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Apr 18, 2013
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I wonder why they felt the need to come through the DR? Having millions to invest would open the doors to most countries.
Greed on both the Domincans and Chinese parts. Canada has started looking at the Chinese in a big way as there have been several investigations in Canada looking into the Chinese property purchasing, casino spending, and a host of other ingenious techniques to launder money.
 
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