Criminal Defense and Civil Forfeiture Blog
The case against Silver International has been dropped by the British Columbia Supreme Court. The company, run by Caixuan Qin and her husband Jian Jun Zhu, was being prosecuted for money-laundering. This case is being lauded as the largest money-laundering case in BC history.
Known as Operation E-Pirate, this was the pinnacle of the RCMP investigation. It was focused on illegal banking networks that linked back to organized crime units, both national and international. Continue reading