CBSA must disclose information about money-laundering allegations: Federal Court

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CBSA must disclose information about money-laundering allegations: Federal Court
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The permanent resident, who came from China in 2002, is known only as XY.

The permanent resident, who came from China in 2002, is known only as XY in a pair of rulings over the last year by the Federal Court and the Federal Court of Appeal.to set aside last August’s Federal Court ruling that agreed with XY’s claim that he had been unfairly treated by the border agency.

XY’s lawyer had argued in Federal Court that he was denied procedural fairness because he was not provided with the evidence used to make that decision, including some from Chinese officials. He was interviewed by the CBSA officer the following April who asked about allegations of “bribery and money laundering,” Manson said.

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