Criminal charges stayed in major B.C. money-laundering investigation

Criminal charges have been stayed relating to a high-profile RCMP investigation that alleged money laundering, underground banking and suspected drug cash used to fund VIP Chinese gamblers in B.C. casinos.
Last week in Richmond provincial court, charges were stayed by the Crown on money laundering the proceeds of crime, possession of property obtained by crime and two counts of failing to ascertain the identity of a client against Silver International Investments Ltd., Caixuan Qin (born 1984) an