Christine Duhaime @cduhaime Twitter profile

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Christine Duhaime

@cduhaime

8 years

Canada & @DFInstitute on #FinTech world stage w/ @UN discussing #tech necessary for #refugeecrisis . #letsgocanada

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Last Seen Profiles

@kazuma7o7

@h89dTZPOLfEsqX8

@diggybaby

@StanfordAILab

@NKnoeppel34624

@ohoodag

@qzzzql

@SarcasticCowboy

@KenHarusame

@Pasutri69639203

@jeanboisjoly

@cukienaknikmati

@notcelestef

@bigryo666

@SineMaddy

@BoKnowsDK

@hraiac

@maruharu_sato

@MaryOom_7_7

@TraveonJa

@ahodreig

@OECTAprez

@TyTomlinson

@bunkrbunkr

@NatuReS_global

@hdmt_technology

@lexiepcdia

@urhotjeje9004

@MatthewLloyd18

@taydigan

@LeventisM

@jpaulryes

@kiramekusanio

@bokeplokalmalam

@Nusaned

@ZuluSindisiweS

Christine Duhaime

@cduhaime

1 year

So, a Canadian uni grad had a quite good job in Toronto on Bay Street in finance; he moved to NY, switched firms and his salary went from $60k (CAD) to US$320k; besides salary, his responsibilities went up and he's part of a team advising Fortune 500 boards on executive

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Christine Duhaime

@cduhaime

6 months

Bank of Canada says Canada faces a productivity emergency, with 50 years of low foreign investment, and decline in industrialization. A few years ago, Canada pushed a "service economy", unfortuantely, as those jobs are low-paying, transient, and do not build an economy. The

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Christine Duhaime

@cduhaime

1 year

If these allegations, that Ukraine president stole $400M from Americans using offshore shell companies to park it in, are even remotely true, might be the stick that breaks the back of American generosity and kindness, and ends their support.

Ukraine War: Zelensky Embezzled $400 Million Allocated By The US For Purchasing Fuel - Seymour Hersh

Ukrainian President Volodymyr Zelensky embezzled hundreds of millions of dollars that the US allocated for the purchase of fuel, according to Pulitzer Prize-winning journalist Seymour Hersh. In his...

www.eurasiantimes.com

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Christine Duhaime

@cduhaime

2 months

Here’s an immigration story I heard - a person is from let’s say Namibia; person hears about easy access to Canada; person hitch hikes to South Africa; pays $40 to the embassy of Canada in South Africa; gets a paper travel document to be able to board a plane to Canada; is told

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Christine Duhaime

@cduhaime

2 years

Apparently Twitter is going to start labeling local (and not just foreign) media organizations that receive govt funding with “state sponsored” identifiers. How do we feel about that in Canada? Will ppl trust news more or less with such labels?

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Christine Duhaime

@cduhaime

8 months

El Salvador govt responds to US govt election interference tweet.

Nayib Bukele

@nayibbukele

8 months

We are HONORED to receive your attacks, just days before OUR election. I would be very worried if we had your support. Thank you 🙏🏼

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Christine Duhaime

@cduhaime

1 year

In India, they mentioned that Canada froze the bank accounts of demonstrators during the trucker convoy. I said at the time that it'll be a bad global legacy for Canada, and we ought not to have done it. No country in the world had, or has, ever done this.

Contrarian

@ContrarianTribe

1 year

Justin Trudeau being Summer Slammed by an India news outlet for 9 straight minutes. 🫡 I guess they did not like Trudeau’s comments, and lecture to India at the G20? 🤡 Its well worth your time! ⌚️ #trudeau

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Christine Duhaime

@cduhaime

3 years

It took a while but we're starting to see more and more journalists, even random lawyers, reading Bill C-10 and denouncing it. We should all be thanking @hollyanndoan , whose team read Parliamentary minutiae and raised the alarm.

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Christine Duhaime

@cduhaime

7 months

@MFAestonia What weird re-writing of history are you people doing in Little Estonia? Exactly 80 years ago, the Allies which if you read history you know included Canada, the Soviet Union, the US, the UK, were eradicating German Nazis from Europe, and at the time, your little place was part

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Christine Duhaime

@cduhaime

4 years

The two WE Kids: "Its been devastating to a Canadian charity." No, it's been devastating to Canada, to every other charity deprived of equal funding for many years, to youth who now have to scratch the WE name off their resumes. Its been devastating to the reputation of Canada.

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Christine Duhaime

@cduhaime

2 years

Americans visiting Canada is down 45%.

Many Americans still aren't coming to Canada. Is the ArriveCAN app to blame? | CBC News

Although travel is resurging, the number of Americans making road trips to Canada was still down by close to half over the past two months. The mayor and several businesses in Niagara Falls, Ont.,...

www.cbc.ca

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Christine Duhaime

@cduhaime

1 year

This is so sad; and going to be devastating for Canada long term. For all the years I promoted Canadian tech & Ai domestically and externally, I can say that the 5 things we did wrong as a country were: (a) VC system subsidized by federal govt, which is men only club and

Global National

@GlobalNational

1 year

Younger Canadians are shying away from entrepreneurship, RBC report says

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Christine Duhaime

@cduhaime

6 months

I never understood why grants in tech across Canada were never given to anyone really in tech. Just to fake entrepreneurs and fake startups who won fake awards from advisory firms. Now I get it. Me who talked to hundreds of companies in tech every year and none of us got it. Very

Ben Rabidoux

@BenRabidoux

6 months

This is unbelievable. Every Canadian needs to watch this. Every grant program is a grift.

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Christine Duhaime

@cduhaime

5 months

@carlbildt Looks like you are the one worried, with hurt feelings.

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Christine Duhaime

@cduhaime

1 year

Canada shuts down a producing copper mine. Literally, one of the most valuable global commodities needed for the energy transition.

'It's critical that we get mining right': Yukon copper mine shut down amid environmental scrutiny

financialpost.com

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Christine Duhaime

@cduhaime

5 months

@LinkeviciusL Whoever this dude is, this reads like a terrorist threat to destroy a piece of critical infrastructure used by civilians by someone with knowledge.

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Christine Duhaime

@cduhaime

1 year

This is important in respect of the Khalistans in British Columbia who do the exact same over the Air India bombing that killed many in Canada. This is EXACTLY what India has told Canada is not ok for years, and Canada's response has been that its protected free speech. Maybe it

Efrain Flores Monsanto 🇨🇦🚛

@realmonsanto

1 year

JUST NOW: Mississauga, Ontario after dark. A truck of young men cheering in support of the Hamas terror attack in Israel waving Palestinian flags.

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Christine Duhaime

@cduhaime

3 years

Is Vancouver falling apart? Economically, crime-wise, investment-wise, overdose deaths rates, public safety wise? Let’s say it is for argument sake, IMO, it’s because we let organized crime and white collar crime, flourish and let our city be filled with so much empty #VanRE .

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Christine Duhaime

@cduhaime

6 years

I remain flabbergasted & disappointed especially as a lawyer who volunteered for two years to play a little role in the appointment of judges through the CBA, that informaion about a judge was leaked by political staff. The damage to legal profession is profound. Ethics matter.

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Christine Duhaime

@cduhaime

3 years

Somewhere in Ottawa: Person: "Hi lawfirm I've been arrested & need a lawyer." Lawyer: "I need $20k." Person: "I have cash ok?" Lawyer: "No we can't take cash. Must be thru bank." Person: "But they cancelled my bank account." Lawyer: "Sorry, guess you can't get access to justice."

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Christine Duhaime

@cduhaime

3 years

David Suzuki is trending ... he has a very nice ocean-front house in Kits along millionaires row.

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Christine Duhaime

@cduhaime

1 year

Canada is still the top story for honouring a Nazi in our Parliament. I can quasi understand the mistake of Parliamentarians except the moment the Speaker said he fought against Russians in WWII, everyone's brain should have triggered with a "wait what?" because it meant he was a

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Christine Duhaime

@cduhaime

3 years

Canada is going to declare a federal emergency, which is typically a measure used if we’re under attack by a foreign nation or are in a war. What is going on? We have competent laws, competent federal police, a competent unbiased judiciary. Let the rule of law do it’s work.

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Christine Duhaime

@cduhaime

3 years

Fall off your chair statement by federal govt --> they just said that Canada does not believe in real estate in Canada being used as a vehicle for offshore money. What the hell. Where were they last 20 years in Vancouver?????

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Christine Duhaime

@cduhaime

6 years

Anyone notice the coincidence of Sheila Copps and Christy Clark emerging at the same time with similar messages of bulldozing over the rule of law for those 9,000 elusive Quebec jobs?

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Christine Duhaime

@cduhaime

6 years

Hey, let's build a Skytrain to UBC for $7,000,000,000 in Vancouver for 60,000 students but let's not have a money laundering inquiry for $20,000,000 to help our economy get out from under the stigma of financial crime that's hurting our reputation as a place for safe investment.

Janet Brown

@JanetBrown980

6 years

Breaking: TransLink mayors council votes to move ahead with SkyTrain to UBC, hears cost could be over 7-billion-dollars @CKNW @GlobalBC @TransLink @TransitPolice

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Christine Duhaime

@cduhaime

3 years

Canada’s going to regulate its citizens content on TikTok, YouTube, blogs etc. That’ll kill the creator economy, and the tech and innovation it brings. It’ll feel like we’re in Iran. Surprising more people aren’t objecting to constitutional overreach here.

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Christine Duhaime

@cduhaime

1 year

So, many of the big Toronto companies on Bay Street have cancelled 2024 internships (accounting, law, advisory, banking); the biggest of these employers who hire interns is advisory, who hire interns and permanent MBA from usually 2 unis in Ontario. Also, the 2023 interns who

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Christine Duhaime

@cduhaime

2 years

Toronto lawyer who serviced money-related files from China is missing, and foul play suspected. I think only people who deal in files from China comprehend some of the risks to personal safety that lawyers face, especially lawyers born

Mystery swirls around sudden disappearance of Toronto-area lawyer | CBC News

Multimillion-dollar lawsuits, an abandoned luxury SUV and a sudden lack of communication are all parts of a mystery police are trying to unravel in the disappearance of a Toronto-area lawyer....

www.cbc.ca

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Christine Duhaime

@cduhaime

4 years

Some of what the two WE Kids say, can be fact-checked with minute books of their corporate records. I highly recommend the Committee ask for those minute books and hire a corporate due diligence lawyer (an M&A lawyer) to write what's called a minute book deficiencies memo.

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Christine Duhaime

@cduhaime

3 years

Where are the great thinkers, the deep thinkers, the people with perspective, wisdom, patience, and balance in this country? The people who are well-traveled and have seen the worst of the world and have that lens to offer? Cause we need more of those voices on Twitter.

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Christine Duhaime

@cduhaime

2 years

ICYMI, the son of Reza Khavari, the politically exposed convicted fugitive banker who fled Iran whom Canada welcomed, right to the Bridal Path in Toronto no less, is "inspirational". And is in Vancouver I was told.

Masih Alinejad 🏳️

@AlinejadMasih

2 years

Hello @TheTycoonMag . Stop celebrating the “success” of people whose family have built wealth by stealing from the poor. Ardy Khavari is the son of Mahmoud-Reza Khavari, a former Iranian banker, who embezzled millions and then fled to Canada. How is he “inspirational”?

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Christine Duhaime

@cduhaime

9 months

Canadian province is planning to supply fentanyl, for free, as in dispensing it, to minors who want it.

Adam Zivo: B.C. plans to give 'safer supply' fentanyl to minors. And parents won't have a say

nationalpost.com

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Christine Duhaime

@cduhaime

1 year

US Ambassador reconfirms 5 eyes shared Indian diplomatic communications meaning its a confirmation Indian diplomats’ communications were intercepted (eg, they were spied on). People who know what a duty to warn is in intel community and in organized crime world, will see this

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Christine Duhaime

@cduhaime

3 years

In my next life, I want to come back as a Russian oligarch with a fancy yacht and bank accounts at a big global bank operating in Guernsey, opened under a private company name and controlled by a trust that makes it impervious to sanctions, all arranged in Vancouver, of course.

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Christine Duhaime

@cduhaime

6 months

What is happening to Canada?

Conor in BC

@conorsvan1

6 months

My long running joke about the Canadian Peso is becoming a reality

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Christine Duhaime

@cduhaime

6 years

Canada has been deemed a "major money laundering country" by US State Department annually, for over six years with Vancouver cited as a major illegal drug concern. Each year, US issues a new report. Each year, we don't take steps to tackle the problem. Each year, I blog about it.

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Christine Duhaime

@cduhaime

2 years

Canadian woman designs sports helmet for Sikhs.

This Sikh mom couldn't find a proper helmet for her boys. Now, she's designed her own | CBC News

Sikh children now have the option of wearing a helmet that fits them properly, thanks to a Brampton mom. Tina Singh, an occupational therapist, couldn't find a suitable helmet for her boys, so she's...

www.cbc.ca

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Christine Duhaime

@cduhaime

2 years

The same is true in Vancouver. Our PEPs are massively wealthy because they stole wealth from defrauding the state, industries or the people in Iran or China. We just don't like to talk about it in Canada. We think our wealthy PEPs are different somehow.

60 Minutes

@60Minutes

2 years

“This is London’s core industry. This is what we do: transforming thugs into aristocrats 24-hours a day.” Journalist and author Oliver Bullough showed @BillWhitakerCBS around London to explain how the London “laundromat” works.

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Christine Duhaime

@cduhaime

3 years

How do you move $32,000,000 out of China legally, to buy real estate in Canada? Seriously. You can’t. Not unless there’s some bank and identity fraud involved in China to exit it. How does a Canadian bank accept it, knowing it can’t have been exited legally? A mystery.

BIV News

@BIVnews

3 years

Man making $40k/year bought $32m in Vancouver real estate via CCP-linked offshore accounts He utilized his wife, child and mother to move funds from Hong Kong-based depositors and into luxury homes and at least one shell company. #MoneyLaundering #vanre

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Christine Duhaime

@cduhaime

3 years

I remember giving a talk about money laundering and #VanRE and I had a slide that foreign mansion buyers declared little income and that Vancouver refugees paid more taxes, and a few deniers were like "um", prove it. Um, I think it got proved today.

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Christine Duhaime

@cduhaime

6 years

Professor at University of Toronto in Canada calls Canada's top lawyer (former Attorney General) & its 2nd top lawyer, the head of Prosecutions, "nuts" & "delusional" for objecting to SNCLavalin bribing foreign officials. True story. Welcome to Canada -->

Canada's no-sex, no-money scandal could topple Trudeau

U.S.

apnews.com

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Christine Duhaime

@cduhaime

3 years

So this happened: financial crimes were committed in Canada; reported to US & Canadian regulators. Same file given to both. Canada said it could find no wrongdoing; US brought in law enforcement & is building the case. I just don't understand the block in Canada - is it funding?

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Christine Duhaime

@cduhaime

7 months

@edgarsrinkevics @EmmanuelMacron Little Latvia, so cute, with its 200 little troops.

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Christine Duhaime

@cduhaime

4 years

I worry about Canada. When the public sees family & friends of the ruling govt getting millions of dollars in contracts, benefits, luxury trips, over and over again, they’ll get angry. Wealth disparity needs to be reversed, not perpetuated in Canada with insider contracts.

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Christine Duhaime

@cduhaime

6 months

Canada. How do we have such massive oil and gas reserves, a tiny population, and yet people live in poverty?

Wall Street Silver

@WallStreetSilv

6 months

"I didn't buy groceries last pay period" "You know why?" "I currently am being charged over $200 a month, for a CARBON TAX" "There's an extra $40 on my gas bill and $187 extra on my hydro bill" "Canadians are suffering" "I fill my SUV to go to work and it used to cost me

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Christine Duhaime

@cduhaime

5 months

@USAmbChina Aren’t you supplying weapons and money for that same war?

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Christine Duhaime

@cduhaime

5 months

One very important thing he said, buried in there, is that consumers have less and less disposable income to buy things. If consumes can only buy less over time, our economy cannot grow. We can't get out of it without re-industrializing our country, and ceasing to advance fluffy

red pill rick

@igetredpilled

5 months

“People in Canada keep saying [the BoC] is gonna lower interest rates, that way my house price will go back up and it will all be sunny again - but, it’s gonna be very difficult” “Countries that live beyond their means, like Canada does…have a tendency eventually to let

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Christine Duhaime

@cduhaime

7 years

When I first started saying Vancouver was a global money laundering safe haven, people freaked and denied it. Now, I doubt any serious person would disagree with me. So.. Canada -- fix it.

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Christine Duhaime

@cduhaime

3 years

A convicted heroin trafficker in Vancouver (Richmond actually), got a National Research Council IRAP grant. How is that possible when non-criminal startups don't get grants for innovation? I'm filing a report to @NRC_CNRC so they can claw it back, but what's going on Canada?

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Christine Duhaime

@cduhaime

4 years

All the journalists on twitter reporting personal feelings and opinions while covering the news - I think that's why people rightly or wrongly, form impressions that you cannot report news neutrally and unbiased. Park your feelings. Park your thoughts. Just report.

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Christine Duhaime

@cduhaime

2 years

I agree with anyone in Vancouver who is asking why we had a #moneylaundering commission and failed to look into capital markets fraud and organized crime in the capital markets, which is provincial jurisdiction, and which launders significantly more money than casinos ever did.

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Christine Duhaime

@cduhaime

2 years

People following the Iran situation, remember that the female head of the morality police often comes to Ontario; her son is a lawyer in Toronto. How one of the Ayatollah's chosen ones can be in Canada escapes me. In 2017, an Ontario govt minister asked how this was possible

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Christine Duhaime

@cduhaime

3 years

A whistleblower event that rocked Canadian politics, rocked the rule of law in Canada, and probably made a lot of people start to lose trust in our govt institutions.

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Christine Duhaime

@cduhaime

1 year

B.C. economy is in for a rough ride. Record default credit card debt, rising car loan defaults, declining commercial real estate, contracting household net worth, under-employment, and increased cost of living point to bleak outlook.

B.C. economy in for a rough ride, says TD Bank economic forecast

vancouversun.com

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Christine Duhaime

@cduhaime

3 years

If you're from Vancouver, this won't surprise you. Turns out that the US$4,500,000,000 in #Bitcoin allegedly stolen by Russian and American in 2017, was washed in Canada by a Canadian - all of it - before it was washed 2 more times. All Bitcoin badness roads have ties to Canada.

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Christine Duhaime

@cduhaime

3 years

Every executive in a pump and dump securities fraud file I'm working on in Vancouver, as well as their promoters, has: (a) a mansion we've tracked down; (b) a secondary piece of #VanRE ; (c) some a cottage; (d) some a speed boat. Quite the life; quite the life. 🏡🚤

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Christine Duhaime

@cduhaime

5 years

To all the British Columbians who lobbied for a money laundering inquiry, me included —> 🍷.

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Christine Duhaime

@cduhaime

6 months

Canada. Our oil and gas sector has revenues of $162,000,000,000 a year. It employs 800,000 people full-time. They earn 2.3 times more than the average Canadian. But ... its somehow offensive.

Laila Goodridge

@LailaGoodridge

6 months

Triggered by a Sticker Liberal MP is deeply offended by an oil and gas sticker on a laptop. Not a great look for Liberals to try and shutdown the Premier of Saskatchewan, and in the same week Greece was asking for Canadian natural gas.

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Christine Duhaime

@cduhaime

5 years

Don't do it --> don't be lured into buying a condo in Vancouver this quarter. China is hunkering down on stopping banks approving exits of money to Vancouver, which will tank real estate prices more.

BNN Bloomberg

@BNNBloomberg

5 years

Glass of wine a day is latest condo incentive in slumping Vancouver

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Christine Duhaime

@cduhaime

3 years

One of Canada’s govt agencies gave a virtual talk to uni students within the last 3 weeks, and told the students not to start a startup or biz in Canada b/c our debt is so high, and prospects so dim, the biz is statistically more likely to fail in Canada than elsewhere. Ug.

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Christine Duhaime

@cduhaime

2 years

2 more GenZs left Canada for the US. One went to Lakefield College, Queens U, then UofT. Now is a doctor and moving to NYC to practice. One went to Lord Byng, then UBC in comp sci and moved to work at Google in California. Reason I asked? 3x salary, and more growth opportunity.

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Christine Duhaime

@cduhaime

6 years

I’ve been reading Chinese cases for a litigation I’m experting on and you’ll be happy to know that China is prosecuting many of its citizens who lied to banks to move more than $50k out of China annually to the US, Canada and EU for bank fraud & money laundering. #VanRE #TorRE

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Christine Duhaime

@cduhaime

4 years

Bye bye two WE Kids. I’m not sad to see you go. You took advantage of Canada and received a disproportionate amount of grants from Canadians which deprived other more sustaining, more inclusive organizations of a much needed leg up.

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Christine Duhaime

@cduhaime

1 year

Its a little freaky to read, recently, about the nexus between Asian Organized Crime tied to North Korea, China, US and Canada. A number of us (we're up to 8 now), have been working on a case of securities fraud in Vancouver with those exact features but we also have Iran and the

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Christine Duhaime

@cduhaime

3 years

Canada. A place where people come to buy luxury homes and leave them vacant. 1.3 million empty homes. Meanwhile, it has tens of thousands of homeless people.

Better Dwelling

@BetterDwelling

3 years

The World Has Millions of Vacant Homes, and 1.3 Million Are In Canada: OECD #ToRe #VanRe

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Christine Duhaime

@cduhaime

4 years

So, here's one view. The Minister of Finance is in charge of FINTRAC. Entities that are registered by FINTRAC must uphold the integrity of the anti-financial crime process. Integrity is inculcated from the top down. One could argue that the integrity of FINTRAC is now impacted.

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Christine Duhaime

@cduhaime

3 years

Was talking to a reporting entity in Vancouver who was telling me every alleged money launderer who hits the news, has several houses in Vancouver. And they go from realtor to realtor, refusing to give their identity products so they can’t be reported to FINTRAC. #VanRE

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Christine Duhaime

@cduhaime

8 years

If I had liberty of telling you how much money has been scammed from Chinese banks & parked in Canadian real estate, Canadians would riot.

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Christine Duhaime

@cduhaime

6 months

My god. A few years ago, we gave $2B grant for AI to Quebec, and nothing to BC or Ontario. We then funded just 3 men in AI in Canada, and then gifted away more money in AI just to men in self-driving cars. All a waste. Many years of innovation lost. Without understanding

The Globe and Mail

@globeandmail

6 months

Prime Minister Justin Trudeau announces $2.4-billion to build Canada’s AI capacity

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Christine Duhaime

@cduhaime

2 years

SBF was high on a cocktail of drugs, day in and day out. 👇🏻, and supplied them to staff. I’ve heard this before at crypto exchanges, but it used to be cocaine.

Autism Capital 🧩

@AutismCapital

2 years

A source inside FTX shares the alpha on stimulants within the organization:

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Christine Duhaime

@cduhaime

2 years

Three Vancouver dudes arrange to illegally pump and dump stock of a Canadian issuer. They make $80M let’s say in illegal stock trades defrauding elderly Canadians. They launder the proceeds and buy mansions in West Vancouver. 3 dudes organizing a crime = they’re organized crime.

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Christine Duhaime

@cduhaime

1 year

I really fear this will end badly for Canada.

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Christine Duhaime

@cduhaime

1 year

Putting the rule of law aside for a moment, geo-politically, it's suicide for Canada to make an accusation against India over the Khalistanis while the whole of the collective West is courting India. It's going to boomerang back to hurt only Canada.

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Christine Duhaime

@cduhaime

2 years

Dear Canada, if you want to stop Iranian regime PEPs entering Canada, 1. shut down Quebec immigration programs targeting Iranian govt families. That’s how they’re entering. 2. Create a database of Iranian PEPs. 3. Enforce sanctions laws. 4. Prohibit passport-flipping in Dubai.

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Christine Duhaime

@cduhaime

5 years

My own take away after presenting for an hour on money laundering risks today is Vancouver banks still don’t believe its a crime when their clients in Vancouver exit money from China using 180+ smurfs who fill out bank exit forms fraudulently to circumvent $50k exit limit law.

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Christine Duhaime

@cduhaime

3 years

Its unfathomable that Sam Cooper wasn't invited to speak at the Cullen Commission. I quit listening when two of the most disrespected people in our anti-money laundering world were invited to speak; both had been terminated a few times for incompetence.

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Christine Duhaime

@cduhaime

1 year

@HoCSpeaker What about all the Canadian veterans who fought in WWII, whose legacy you disrespected, as well as all our WWII allies?

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Christine Duhaime

@cduhaime

2 years

In the middle of tracing two Canadian jets to an Oligarch and it seems that most Russian Oligarchs have bought their private jets from Canada, which means Canada has financial, shell company, trust information, insurance, and corporate information on each Oligarch.

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Christine Duhaime

@cduhaime

5 years

Why does every f***ing money launderer or accused money launderer, Bitcoin included, have a connection to Canada. How? Why? We can do better!!!

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Christine Duhaime

@cduhaime

2 years

It’s bizarre that we have a 1,000 page money laundering report coming out this week in Canada and if Celsius is a Ponzi, as alleged, then $25,000,000,000 in proceeds of crime was facilitated by a govt pension fund in Canada who financed it to keep taking money from consumers.

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Christine Duhaime

@cduhaime

3 years

I think its hard for general public to fully comprehend the crimes Fred Sharp, Avtar Dhillon et. al. are accused of. Basically, they allegedly stole US$1B, and got paid out in bags of cash and wire transfers to banks and brokers using shell companies. All from Vancouver.

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Christine Duhaime

@cduhaime

4 years

💥News Flash!!! Canada may be starting to address stock pump and dumps and securities manipulation as crimes!! RCMP authorized 12 financial crime positions this week for capital markets and securities enforcement !! 2 positions geared to money laundering securities fraud in BC‼️

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Christine Duhaime

@cduhaime

3 years

In global crypto fraud, all roads do not lead to Rome. They lead to Canada. No matter the shiny new iteration - ICOs, DAOs, new coin this; new coin that. In capital markets crypto fraud (shiny new Blockchain issuers), the road leads to British Columbia.

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Christine Duhaime

@cduhaime

4 years

Vancouver mayor suggests cutting police and fire departments first. No. Cut non-essentials. The trips, the dinners, the sponsorships, the drivers, the fluffy stuff. Sell the chandelier.

Vancouver mayor angers first responders with warning about possible layoffs

The mayor of Vancouver is warning unless the provincial government steps in, the city could end up bankrupt. And because municipalities aren’t allowed to run deficits, Kennedy Stewart says severe...

bc.ctvnews.ca

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Christine Duhaime

@cduhaime

2 years

Many thanks to the SEC from Vancouver, for the continued enforcement action against securities fraud in British Columbia.

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Christine Duhaime

@cduhaime

5 years

Hey @globeandmail , can I write a lawyer’s counter opinion from the other side of Canada, on “Does SNC Lavalin understand the Criminla Code?”

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Christine Duhaime

@cduhaime

4 years

1. So, the explanation now on the two WE Kids deal in Canada and why the contract dates aren't matching up (in case you missed it), is that the two WE Kids allegedly started to work early without a contract, without authorization, and they agreed to assume the risk and liability.

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Christine Duhaime

@cduhaime

3 years

Rush home, now Canadians, lock up, don’t go outside, we’re in a state of emergency, under attack by truckers in big moving machines.

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Christine Duhaime

@cduhaime

6 years

All politics aside, the SNCLavalin situation, is a serious threat to Canada’s democracy b/c if true, we do not follow the rule of law in Canada. Justice is more important than 9,000 jobs. Jobs can be replaced; erosion of democracy irreplaceable.

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Christine Duhaime

@cduhaime

2 years

A Canadian govt computer expert decided to join a Russian Bitcoin hacking extortion ring. He made $28,000,000 in #Bitcoin proceeds of crime in Canada. Then the US found him and he's now gonna spend 20 years in jail.

Canadian ransomware hacker likened to modern-day 'Jesse James' gets 20 years in U.S. prison | CBC...

Former Canadian government IT specialist turned ransomware hacker Sebastien Vachon-Desjardins has been sentenced to a 20-year prison term in the United States in what a federal court judge called...

www.cbc.ca

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Christine Duhaime

@cduhaime

5 years

Biggest case of trade-based money laundering in the world? Some dude, one dude only, exited US$15,000,000,000 from China using 19 fake leasing companies with fake invoices. Come learn more next week!! #VanRE #jail

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Christine Duhaime

@cduhaime

7 years

BC is finally getting the idea that financial crime & money laundering is a whopping business in Vancouver. In fact, it's a factory. #VanRE

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Christine Duhaime

@cduhaime

6 years

So ... my credit card company blocked my credit card because, of all the ironies, their anti-money laundering unit thought my invoice for the Assoc of Certified Anti-Money Laundering Specialists was a fraud risk. Hello my friends, fix your merchant codes. Jesus.

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Christine Duhaime

@cduhaime

5 years

Everyone in Vancouver starting tomorrow when they see a Lambo, Ferrari or McLaren zoom by will be thinking ... "there goes a money launderer."

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