[AicapAifap] Border Bank Entrapment

[Alliance of Incarcerated Canadians/Foreigners in American Prisons]

		       The Money Laundering Hub On the US Border? It's Canada       
Wall Street Journal   They arrested Omid Mashinchi and in January
charged him with laundering ... Canada has five of the world's largest
60 banks and is an increasing
...https://www.wsj.com/articles/canada-comes-under-fire-for-money-laundering-lapses-1533729600
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.resist.ca/pipermail/aicapaifap/attachments/20180812/5396c487/attachment.html>