REAL SCOOP: Why did Canada's largest money laundering case fail?

Credit to Author: Kim Bolan| Date: Fri, 18 Oct 2019 19:22:19 +0000

Police working for two years on the E-Pirate money laundering case believe they collected enough evidence for a successful prosecution. But the case against Silver International never made it to court. Federal prosecutors stayed all charges last November. I investigated what went wrong. Here’s my story: E-Pirate money-laundering investigation: Leadership problems, missteps proved fatal KIM […]

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