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cascom
on Oct 29, 2020
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A Little Money Laundering Can Have a Big Impact on...
I think I’m the Vancouver case foreign buyer is highly correlated with money launderer (capital control kind rather than illicit gains)
dahdum
on Oct 29, 2020
[–]
Who has determined they are evading vs avoiding capital controls? Canada doesn't have the laws they are presumed to be breaking.
novok
on Oct 29, 2020
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They're avoiding the capital controls of China, because China has a history of executing it's wealthy on whim as the political weather changes.
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