Vancouver anti-money laundering lawyer Christine Duhaime said shebelieves PacNet is the first B.C. company ever to make the select list of international criminal groups facing sanctions by a U.S. presidents executive order.
Date: Sep 22, 2016
Source: Google
Canadian banks' mortgage guidelines favour foreign home buyers
Christine Duhaime, a legal expert in money laundering, said banks should be particularly worried about real estate purchases like the ones set up by Mr. Gu, in which the titles and mortgages are in the names of overseas clients but someone else also holds a stake.
Date: Sep 14, 2016
Source: Google
China's CITIC Bank tries to seize real estate assets in Canada
The person involved left China with a large debt owed, said Christine Duhaime, a lawyer who represents China CITIC Bank in the case, adding that she was not aware of any criminal charges against the man.
Date: Jun 28, 2016
Source: Google
Mered Medhanie, profile of a people-smuggling 'kingpin'
Canada-based barrister Christine Duhaime, who specialises in money-laundering legislation, said Mr Mered was suspected to be a ringleader of the people-smuggling network which stretched across Africa and Europe.
Date: Jun 08, 2016
Category: World
Source: Google
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How to get fired through Facebook
Informational video on how to get fired through Facebook. With the ris...
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Vlog. Venez nous visiter sur Zenmatique.tv ! Anne-Rene Duhaime et Chri...
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Zenmatique - Web tl du mois de Fvrier 2011 du repertoirewebtel...
World of Knowledge School Holiday FL 1983-1987, Schrader Elementary School New Port Richey FL 1987-1991, Bayonet Point Middle School New Port Richey FL 1991-1993
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Hello!!! Well I graduated in 1995. I live in New York with my wonderful husband...