Donations in 2016 came from wealthy Chinese\u002DCanadians as a Chinese bank awaited federal approval.
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This story came out about two weeks ago when Bloc Quebecois Leader Yves-Francois Blanchet raised the issue of donations to Trudeau’s Papineau riding association in 2016 at the same time a Chinese bank was seeking federal approval to operate in Canada.Sign up to receive daily headline news from the Calgary SUN, a division of Postmedia Network Inc.By clicking on the sign up button you consent to receive the above newsletter from Postmedia Network Inc.
The Chinese Bank in question is WealthONE, recently in the news after receiving a massive fine for failing to abide by anti-money laundering provisions in the Proceeds of Crime and Terrorist Financing Act. The Financial Transactions and Reports Analysis Centre of Canada levied a $675,500 fine against the bank on Feb. 15 as an administrative penalty. FINTRAC, however, noted that the violations were not related to money laundering or terrorist financing offences.
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