Caixuan Qin, Chinese widow once ensnared in major Canada money laundering case, seeks Canadian citizenshipUnited States & Canada – South China Morning Post

Source: United States & Canada – South China Morning PostCaixuan “Summer” Qin and her now-deceased husband once stood accused by the Canadian government of running an underground bank that allegedly laundered hundreds of millions of dollars for transnational organised crime groups, catering to wealthy Chinese gamblers and international drug gangs.But Qin and her husband Jian Jun Zhu, who was shot dead in a Vancouver restaurant in 2020, were never tried or convicted. Canadian prosecutors stayed money laundering and other related charges in November…Read More

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