| Notes |
"A review by Global News of Panama Papers offshore banking records and B.C. criminal and civil court records shows that some Canada Chao Shan members — who are mostly located in Vancouver but also in southern China — are connected to alleged underground financial activities.
In 2003, one of the Vancouver members, Xun Chuang, was given an 18-month conditional sentence on production of narcotics charges and a 10-year firearms prohibition, B.C. criminal records show. And according to B.C. Supreme Court civil case filings and sources, Xun Chuang and his Canada Chao Shan officer address are connected to suspects targeted in the RCMP’s E-Pirate investigation, Canada’s largest-ever casino money-laundering and underground banking investigation." |