{"id":8304,"date":"2019-08-05T14:45:11","date_gmt":"2019-08-05T14:45:11","guid":{"rendered":"https:\/\/www.bestcasinoscanada.com\/?p=8304"},"modified":"2019-08-05T14:45:11","modified_gmt":"2019-08-05T14:45:11","slug":"td-bank-could-take-away-e-pirate-money-laundering-kingpins-ca2-3m-home","status":"publish","type":"post","link":"https:\/\/casinolion.ca\/fr\/news\/td-bank-could-take-away-e-pirate-money-laundering-kingpins-ca2-3m-home\/","title":{"rendered":"TD Bank pourrait s'emparer des ca\u00efds du blanchiment d'argent des pirates \u00e9lectroniques CA$2.3M Home"},"content":{"rendered":"<p>Le bureau de confiscation civile de la Colombie-Britannique recherche des maisons situ\u00e9es \u00e0 Richmond qui pourraient \u00eatre li\u00e9es \u00e0 une op\u00e9ration de blanchiment d'argent. Aujourd'hui, la banque Toronto Dominion cherche \u00e0 faire couvrir une hypoth\u00e8que de CA$1 176 500 en rapport avec une maison de Vancouver associ\u00e9e \u00e0 une op\u00e9ration de blanchiment d'argent. Propri\u00e9t\u00e9 de Caixuan Qin, cette maison de Burquitlam Drive est mentionn\u00e9e dans des documents judiciaires demandant sa saisie dans un avenir pr\u00e9visible.<\/p>\n<p>La Colombie-Britannique est au centre de l'attention depuis de nombreux mois et les d\u00e9couvertes tournant autour de ses politiques de blanchiment d'argent ont remu\u00e9 le couteau dans la plaie. Les derniers mois de 2018 ont vu l'arr\u00eat malheureux de la c\u00e9l\u00e8bre enqu\u00eate E-Pirate de la Gendarmerie royale du Canada qui portait sur les pratiques pr\u00e9sum\u00e9es de blanchiment d'argent et les entreprises facilitant l'acte de laver l'argent sale en Colombie-Britannique.<\/p>\n<h2>Le bureau de confiscation civile de la Colombie-Britannique s'int\u00e9resse \u00e0 une maison de Vancouver<\/h2>\n<p><img decoding=\"async\" class=\"size-full wp-image-8307 aligncenter\" src=\"https:\/\/www.casinolion.ca\/wp-content\/uploads\/2019\/08\/money_laundering.jpg\" alt=\"\" width=\"750\" height=\"433\" srcset=\"https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/08\/money_laundering.jpg 750w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/08\/money_laundering-300x173.jpg 300w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/08\/money_laundering-62x36.jpg 62w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/08\/money_laundering-156x90.jpg 156w\" sizes=\"(max-width: 750px) 100vw, 750px\" \/>Le procureur g\u00e9n\u00e9ral de la Colombie-Britannique, David Eby, a pr\u00e9cis\u00e9 \u00e0 l'\u00e9poque que le gouvernement de la province n'avait pas \u00e9valu\u00e9 correctement l'ampleur r\u00e9elle du scandale de blanchiment d'argent, ce qui a finalement conduit \u00e0 l'abandon de l'affaire. Toutes les accusations ont \u00e9t\u00e9 suspendues, mais les personnes mentionn\u00e9es dans l'affaire ont \u00e9t\u00e9 arr\u00eat\u00e9es. <strong>La sonde E-Pirate est rest\u00e9e un sujet d'int\u00e9r\u00eat pour le B.C. Civil forfeiture Office et maintenant pour la banque.<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/bclc-reports-casino-performance-amid-anti-money-laundering-battle\/\" target=\"_blank\" rel=\"noopener noreferrer\">BCLC fait \u00e9tat des performances des casinos dans le cadre de la lutte contre le blanchiment d'argent<\/a><\/li>\n<\/ul>\n<p>La maison CA$2,3 millions est situ\u00e9e dans le sud-est de Vancouver et, selon les informations disponibles, son propri\u00e9taire n'est autre que Caixuan Qin. <strong>Les \u00e9poux Caixuan Qin et Jain Jun Zhu<\/strong> ont \u00e9t\u00e9 li\u00e9s aux activit\u00e9s ill\u00e9gales d'une banque clandestine bas\u00e9e \u00e0 Richmond. Silver International \u00e9tait cens\u00e9e laver de grandes quantit\u00e9s d'argent sale avec l'aide de casinos diss\u00e9min\u00e9s dans toute la province.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/attorney-general-david-eby-provides-updates-on-failed-rcmp-casino-money-laundering-case\/\" target=\"_blank\" rel=\"noopener noreferrer\">Le procureur g\u00e9n\u00e9ral David Eby fait le point sur l'affaire de blanchiment d'argent des casinos de la GRC qui a \u00e9chou\u00e9<\/a><\/li>\n<\/ul>\n<p>Les \u00e9poux ont pu blanchir des millions de dollars canadiens avant que leur r\u00e9seau ill\u00e9gal ne soit d\u00e9couvert dans le cadre de l'enqu\u00eate E-Pirate men\u00e9e par la GRC. Le fonctionnement ill\u00e9gal de la banque clandestine a permis de blanchir environ<strong> CA$220 millions sur une base annuelle a \u00e9t\u00e9 lav\u00e9e.<\/strong> Aujourd'hui, la Banque Toronto-Dominion est pr\u00eate \u00e0 prendre possession du bien hypoth\u00e9qu\u00e9, le d\u00e9biteur n'ayant pas respect\u00e9 ses \u00e9ch\u00e9ances.<\/p>\n<h2>Silver International - Banque souterraine de la C.-B.<\/h2>\n<p>La banque d\u00e9tient une hypoth\u00e8que de $1 176 500 CA, mais environ $1 million CA n'a pas encore \u00e9t\u00e9 mis dans le sac. Si tout se passe comme pr\u00e9vu par la banque, la Colombie Britannique verrait moins de la moiti\u00e9 de la valeur de l'hypoth\u00e8que. <strong>CA$2,3 millions d'euros pour la maison de deux \u00e9tages de Vancouver.<\/strong> D'apr\u00e8s les d\u00e9clarations ant\u00e9rieures du British Columbia Civil Forfeiture Office, la maison a \u00e9t\u00e9 associ\u00e9e \u00e0 l'activit\u00e9 ill\u00e9gale des \u00e9poux.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/rcmp-refuse-to-reveal-what-really-caused-the-casino-money-laundering-case-to-crash-and-burn\/\" target=\"_blank\" rel=\"noopener noreferrer\">La GRC refuse de r\u00e9v\u00e9ler ce qui a r\u00e9ellement provoqu\u00e9 l'\u00e9clatement de l'affaire de blanchiment d'argent des casinos<\/a><\/li>\n<\/ul>\n<p>Pour l'instant, aucun des conjoints n'a pris publiquement position sur la r\u00e9cente demande de saisie, mais cela pourrait se produire dans les semaines \u00e0 venir. Lors des descentes de police effectu\u00e9es en octobre 2015, d'autres<strong> les actifs li\u00e9s \u00e0 l'exploitation du casino se trouvaient \u00e9galement dans les locaux de la maison.<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/british-columbia-agency-is-now-after-money-laundering-ring-kingpins-assets\/\" target=\"_blank\" rel=\"noopener noreferrer\">L'agence de la Colombie-Britannique s'attaque aux actifs des barons du blanchiment d'argent<\/a><\/li>\n<\/ul>\n<p>Il s'agit de milliers de dollars canadiens en devises d'Asie de l'Est, ainsi que de jetons associ\u00e9s au casino River Rock de Richmond, d'une valeur de quelque CA$17 800. Outre l'argent liquide et les jetons de casino, le raid a \u00e9galement permis de d\u00e9couvrir <strong>une petite quantit\u00e9 de coca\u00efne, une balance num\u00e9rique, plusieurs fausses cartes d'identit\u00e9<\/strong>, un dispositif d'\u00e9tourdissement manuel, ainsi que plusieurs cartouches de fusil.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/civil-forfeiture-claims-richmond-casino-loan-shark-linked-to-two-b-c-homes\/\" target=\"_blank\" rel=\"noopener noreferrer\">Des poursuites pour confiscation au civil sont engag\u00e9es contre l'usurier du casino de Richmond li\u00e9 \u00e0 deux maisons en Colombie-Britannique<\/a><\/li>\n<\/ul>\n<p>Le bureau des confiscations civiles est \u00e9galement \u00e0 la recherche d'une maison situ\u00e9e \u00e0 West Vancouver, li\u00e9e \u00e0 une affaire de <strong>Le c\u00e9l\u00e8bre usurier Paul King Jin.<\/strong><\/p>","protected":false},"excerpt":{"rendered":"<p>Le bureau de confiscation civile de la Colombie-Britannique recherche des maisons situ\u00e9es \u00e0 Richmond qui pourraient \u00eatre li\u00e9es \u00e0 une op\u00e9ration de blanchiment d'argent. Aujourd'hui, la banque Toronto Dominion cherche \u00e0 faire couvrir une hypoth\u00e8que de CA$1 176 500 en rapport avec une maison de Vancouver associ\u00e9e \u00e0 une op\u00e9ration de blanchiment d'argent. Propri\u00e9t\u00e9 de Caixuan Qin, cette maison de Burquitlam Drive est mentionn\u00e9e dans les documents judiciaires [...]<\/p>","protected":false},"author":6,"featured_media":8305,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-8304","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.1.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>TD Bank Could Take Away E-Pirate Money Laundering Kingpins CA$2.3M Home<\/title>\n<meta name=\"description\" content=\"Caixuan Qin, part of RCMP&#039;s E-Pirate probe, owns CA$2.3-million Vancouver home. 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