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Crime is crime, let's not excuse it. You follow the laws of the country you are in regardless of circumstances in your past, coming from oppressive regime isn'
by mtnGoat 6y ago
Crime is crime, let's not excuse it.
You follow the laws of the country you are in regardless of circumstances in your past, coming from oppressive regime isn't a free ticket.
- valuearb 6y agoWhat Canadian laws are being violated?
- seemack 6y agoLaundering proceeds of crime - https://laws-lois.justice.gc.ca/eng/acts/C-46/section-462.31.html https://laws-lois.justice.gc.ca/eng/acts/C-46/section-462.31...
- valuearb 6y agoFrom your link: “(a) the commission in Canada of a designated offence; or (b) an act or omission anywhere that, if it had occurred in Canada, would have constituted a designated offence.” I wasn’t aware Canada had a $50,000 limit on moving funds from China.