12/4/2023 0 Comments Million dollar pyramid schoolThe Criminal Proceeds (Recovery) Act 2009 allows police to restrain and forfeit assets acquired or derived from the proceeds of crime. “This settlement is a fantastic result and we thank both the Chinese and Canadian authorities for their assistance in bringing this matter to a successful conclusion,” Hamilton said. The funds were identified as being profits from a pyramid scheme based in China and Canada. ![]() Jiaxin Finance Ltd was used to launder money.
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