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Tag: Alexandra Joie Chow

BC Money Laundering Investigation Results in Sentencing, First of Its Kind in a Decade

BC Money Laundering...

The Combined Forces Special Enforcement Unit of British Columbia (CFSEU-BC) has reached a major...

Guilty Plea Secured in Major BC Money Laundering Case

Guilty Plea Secured...

For Immediate Release: CFSEU-BC 2019-39 Guilty Plea Secured in Major BC Money Laundering Case...

Charges Approved in CFSEU-BC’s JIGIT Investigation into Money Laundering, Loan-Sharking and Proceeds of Crime

Charges Approved in...

The Combined Forces Special Enforcement Unit of British Columbia’s (CFSEU-BC’s) Joint Illegal...

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