谷歌大侠
知名会员
- 注册
- 2014-11-17
- 消息
- 1,076
- 荣誉分数
- 385
- 声望点数
- 193
美国的指控，美国的法律比加拿大严多了，上次Conrad Black也是在美国坐牢。
Chair of Ottawa's Chamber of Commerce named in U.S. money laundering investigation
http://ottawacitizen.com/business/l...e-named-in-u-s-money-laundering-investigation
The Department of the Treasury’s Office of Foreign Assets Control report alleges that Marie Boivin, chair of the board and director for Accu-Rate Corporation, based in Canada, is among 12 individuals it believes serve as executives or directors with a payments organization and money processing business known as PacNet, which the treasury office claims, “has a lengthy history of money laundering by knowingly processing payments on behalf of a wide range of mail fraud schemes that target victims in the United States and throughout the world.”
........
Chair of Ottawa's Chamber of Commerce named in U.S. money laundering investigation
http://ottawacitizen.com/business/l...e-named-in-u-s-money-laundering-investigation
The Department of the Treasury’s Office of Foreign Assets Control report alleges that Marie Boivin, chair of the board and director for Accu-Rate Corporation, based in Canada, is among 12 individuals it believes serve as executives or directors with a payments organization and money processing business known as PacNet, which the treasury office claims, “has a lengthy history of money laundering by knowingly processing payments on behalf of a wide range of mail fraud schemes that target victims in the United States and throughout the world.”
........
