¹H³W7¦¸Ý¹H¤ÏÁp¨¹¬~¿úªk ¥»¨º¤ñ¦a²£¥N²z³Q«»@23¾l¸U¤¸
¡i©ú³ø±M°T¡j¥»¨º¤ñ¤@®a¦a²£¥N²z¤½¥q¾DºÊºÞ¦a²£¤Îª÷¿Ä·~Áp¨¹¾÷ºcFINTRACµô©w¹H³W7¦¸¹H¤ÏÁp¨¹¬~¿úªk¡A¥]¬A¨S¦³§e³ø¥iºÃ¥æ©ö¥H¤Î«O¯d«È¤H¨¤À¸ê®Æ¡A³Q«»@23¦h¸U¤¸¡C³o¬O¸ÓÁp¨¹¾÷ºc¤µ¦~º¦¸¹ï¨õ¸Ö¦a²£¤½¥q³B¥H»@´Ú¡C
®Ú¾ÚFINTRACªº¸ê®ÆÅã¥Ü¡A¯A¨Æ¦a²£¤½¥q·sÁͶÕ(Nu Stream Realty Inc.)¦b¤@©v¦³¦X²z²z¥ÑÃhºÃ¯A¤Î¬~¿ú¥Ç¸oªºÓ®×¤¤¡A¥¼¦³¦V·í§½§e³ø¡C
¸ÓºÊºÞ¾÷ºc§ó´¦µo§ó¦h¨t²Î©Ê°ÝÃD¡C¨Ò¦p¡A·sÁͶըS¦³«ü©w¾û¥hºÊ·þ¤½¥q·~°È¬O§_²Å¦X¨¾¤î¬~¶Â¿ú¤Î¸ê§U®£©Æ¬¡°Êªk(Proceeds of Crime (Money Laundering and Terrorist Financing Act)¤Î¬ÛÃöªk¨Òµ¥³W©w¡C¦]¦¹¡A¥¦¥¼¦³§´µ½«O¦s¬ÛÃö°O¿ý¡A¨ä¤¤¥]¬A¥¼¦³¨C¨â¦~¶i¦æ¤@¦¸¼f¬d¡A¥hµû¦ô¨ä¬Fµ¦©Mµ{§Ç¡B·ÀIµû¦ô©M°ö°Vp¹º¬O§_¦³®Ä¡A¨Ã«O¦s¦³Ãö°O¿ý¡C
FINTRAC«ü¡A·sÁͶե¼¯à¦b¦¬´Ú¬ö¿ý©M«È¤á«H®§°O¿ý¤¤«O¯d©Ò¦³³W©wªº«H®§¡A¤]¥¼¯à±N©Ò¦³³W©wªº¨¤À«H®§«O¦s¦b«È¤á¬ö¿ý¤¤¡C®Ú¾Ú¨¾¤î¬~¶Â¿ú¤Î¸ê§U®£©Æ¬¡°Êªk¡A¦a²£¸g¬ö©M¾P°â¥Nªí¥H¤Î¨ä¥L¦hÓ·~°È³¡ªù¡A¥²¶·«O¯d¬Y¨Ç¸ê®Æ¨Ã¦VFINTRAC§e³ø¥iºÃ¥æ©ö¡C
·sÁͶզb2015¦~¦¨¥ß¡A°£¤F¥»¨º¤ñ¤§¥~¡A¦b·ÅôµØ¡B¦Cªv¤å©M¦hÛ¦h³£³]¦³¿ì¨Æ³B¡AÁÙ¦b¥_¨Ê¶}³]¡u¥þ²y¬ãµo¤¤¤ß¡v¡A¥H¤è«K»¡µØ»yªº«È¤á¡C¸Ó¤½¥qªººô¯¸Åã¥Ü¡A¡u·sÁͶդ¤°ê¤½¥q(Nu Stream China)¬O¦b·Å©Ðºô(Vanfun.com)ì¾P°â³¡ªùªº°ò¦¤W¦¨¥ßªº¡A¦Ó¸Óºô¯¸¦b¤¤°ê¾P°â®ü¥~©Ð¦a²£¸gÅçÂ×´I¡A¬°¸Ó¤½¥q¦b¥þ²y©Ý®i¦a²£·~°È³þ©w°ò¦¡C¡v
FINTRAC¦b¤@Ó¤ë«eµoªíªº¨õ¸Ö¬~¶Â¿ú¬ã°T©eû·|(Commission of Inquiry into Money Laundering)¤@¥÷³ø§i«ü¡A¨õ¸Ö¬Ù¦a²£¦æ·~¶i¦æ¬~¿ú·¥®e©ö¡C
¸Óӥѫe¨õ¸Ö³Ì°ªªk°|ªk©x¥dÛ(Austin Cullen)»â¾Éªº¬ã°T©eû·|´N¸Ó¬Ù¬~¿ú°ÝÃD´£¥Xªº101¶µ«Øij¤¤¡A¦³40¶µ¸ò¦a²£ª½±µ¬ÛÃö¡C¨õ¸Ö¬Ù¥h¦~«h¦³3®a¦a²£¤½¥q¦]¹H³W¦Ó³Q»@´Ú¡A¥]¬APacific Place ¡V Arc Realty Ltd©ó¥h¦~7¤ë27¤é³Q«»@¹O25¸U¤¸¡A¦Ü©óHomeLife Glenayre Realty Chilliwack Ltd.©MPark Georgia Realty Ltd.«h¤À§O»@´Ú5¸U¦h¤¸©M6¸U¦h¤¸¡C