Share this page!

Sam Cooper Profile picture
Twitter logo
Oct 3 • 3 tweets • 2 min read
How fentanyl cash is converted to #vanre; homes seized as collateral from drug cash borrowers; property bought with cash through dirty lawyers/realtors; loan sharks sell seized homes into real estate invest cos, which build/invest #Vanre developments. #fintrac #wilfulblindness
2. The Canada Model is moving cash out of Canada for Triads and Cartels, but what isn’t yet understood by anyone outside Fintrac and RCMP, is wire transfers from the Triad networks in Hong Kong and Taiwan coming into Canadian banks, are material to real estate development.
amazon.ca/Wilful-Blindne… @opibooks

• • •

Missing some Tweet in this thread? You can try to force a refresh
　

Keep Current with Sam Cooper

Sam Cooper Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @scoopercooper

Sam Cooper Profile picture
Aug 17
Exclusive investigation: Russian buyer of Canadian oil company accused of paying kickbacks to former Ukrainian PM, linked to international money laundering civil case — comments from ⁦⁦@Billbrowder⁩ ⁦⁦⁦⁦| Globalnews.ca globalnews.ca/news/9055869/c…
The curious case of sanctioned oligarch Igor Makarov runs through Cyprus, Jacksonville, Switzerland, Ukraine and many entities related to Gazprom and Bank Rossiya, which is called the personal bank of Kremlin officials including Vladimir Putin. I investigated how Makarov was able
To build a major stake in Alberta energy companies with no scrutiny from provincial and federal regulators. Through deep dives into 1000s of international corporate + legal records, I found entities used to invest in Canada involved in a major international money laundering probe
Read 13 tweets
Sam Cooper Profile picture
Jul 6
Some of these United Front leaders (with murder victim WU Shumin in these pics) were meeting with Patrick Brown in late May; reports from community sources said they threw support behind Brown and strong statements were made against @RmdKenny .
Leaders from CACA, which is called by @chen_yonglin a controlling level United Front Work Department group, and some other United Front groups here with Brown during the leadership campaign.
Canada doesn't have a Foreign Agent Registration act @csiscanada @FinanceCanada CSIS officers are certainly concerned about some United Front Work Department leaders in Toronto and Vancouver and their connectivity to politicians and consulates and casinos.
Read 6 tweets
Sam Cooper Profile picture
May 28
After the Cold War it began to be understood that flows of stolen money not only robbed the world’s poorest, but they  also corrupted and poisoned the countries where this money was stashed.
and increasing awareness of the ways in which the Chinese Communist Party sought to undermine democracy, the movement of dirty money into rich democracies became a rallying cry once again.
Canada’s Shadow Foreign Minister Michael Chong and British Foreign Affairs Select Committee Chair Tom Tugendhat wrote in April, significant international cooperation is still required to prevent kleptocrats from simply falling through the cracks of the new system as it is created
Read 4 tweets
Sam Cooper Profile picture
Apr 28
Exclusive: Police looking at organized crime in murders of 2 women who ran luxury Vancouver massage clubhouse; plus one victim was United Front Work Department leader | Globalnews.ca globalnews.ca/news/8787644/v…
1. To date, Vancouver police have only confirmed that Wu Shumin and the other victim, Sun Yingying, a 39-year-old former Chinese soccer pro, had been the victims of a targeted shooting at 10:30 p.m. the previous night.
2. Yet a Global News investigation has pieced together many of the details about the circles in which Wu and Sun travelled. Global News has also learned that the case has caught the interest of Canadian federal investigators. @cduhaime @StephenPunwasi
Read 10 tweets
Sam Cooper Profile picture
Feb 28
EXCLUSIVE: Billionaire Chinese oligarch Xiao Jianhua dealt with CCP elite‘s fortunes before he vanished from Hong Kong. We have traced an estimated $1.5 BILLION in TORONTO real estate developments to Xiao’s family empire National | Globalnews.ca globalnews.ca/news/8637896/x…
1. I've been chasing XIAO's story for five years with Access to Information requests. Where is he? How did he get Canadian citizenship while dealing with the fortunes of CCP princeling clans including XI Jinping? @PekingMike NYT's and @DavidBarboza2 did incredible groundbreaking
2. work with corporate documents and sources to reveal how Xiao made his fortune, they established ties to Xi's family wealth, and how Xiao Jianhua rose from student leader to boss in China's financial system after supporting the PLA elites' atrocities in Tiananmen.
Read 23 tweets
Sam Cooper Profile picture
Jan 26
EXCLUSIVE with @StewGlobal , major advance in understanding of how Canadian law enforcement views CCP’s widespread United Front espionage —-“Canadian government report accuses China of widespread campaign of espionage, manipulation” globalnews.ca/news/8537707/c…
A government report on Chinese espionage activities in Canada accuses Beijing of engaging in a “systematic campaign of intelligence-gathering, persuasion, influence, and manipulation” against the Chinese community.
“The OCAO works to undermine individuals identified as threats to the CPC (Communist Party of China), and it organizes and monitors ‘overseas Chinese business, student, cultural, media, and political networks.’”
Read 12 tweets

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us on Twitter!

Send Email!

Email the whole thread instead of just a link!

Separate emails with commas

:(