Canada Border Services Agency: Financial Record

Money Laundering Dept: I was informed that although the subject financial record and transactions indicate trends of money laundering activity, they did not have sufficient evidence to meet the criminal standard of proof beyond a reasonable doubt, said the December 2011 report by Canada Border Services Agency, according to Globe and Mail. The transactions amounted to $2.1 million and $140,000 U.S. , the report stated and video: Macau Broken Tooth Koi released However the standard of proof in an immigration matter is less than in a criminal court, it noted, and immigration officials pointed to a report from FINTRAC Canada financial intelligence agency to contend there are reasonable grounds to believe Mr. Lai was or is involved in money laundering activities. From Oct. 15, 2002 to Nov. 8, 2006, investigators tracked 49 separate electronic funds transfers. (www.immigrantscanada.com). As reported in the news.