-Caveat Lector-
"Since the mid-1980's, a substantial immigration flow from Hong
Kong has taken place and Canadian authorities were
first
alerted when a significant presence of Chinese
organized crime
elements among this group was detected. Many came
through
the "entrepreneur" and "investor" immigration
program and some
of these criminals even have succeeded to obtain
their
Canadian citizenship. Although not all immigrants
in these
categories are suspected, two particular groups of
individuals
raised attention. Two other groups have also taken
advantage
of the "entrepreneur" and "investor" categories to
immigrate
and to invest in Canada. First, a certain number
of very rich
Hong Kong Chinese business people (tycoons) who
are known
to have been cooperating with the Chinese
Government for
years. Then a group composed of associates and
relatives of
China's leadership and the Chinese Intelligence
Services (ChIS).
Intelligence reveals that certain individuals of
these groups
have been working for over fifteen years in
concert with the
Chinese government, and some of their "financial
ventures" in
Canada serve to conceal criminal or intelligence
activities.
http://www.intellnet.org/topics/china-taiwan/analysis/sidewinder.html
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