Toronto-Dominion Bank's shockingly lax anti-money laundering (AML) program could be just the tip of the iceberg in the US government's investigation into a Chinese Communist Party-run North American money laundering network that launders billions of dollars in fentanyl cash through a "command and control" structure based in Toronto.
https://www.zerohedge.com/political/chinese-narcos-toronto-run-command-control-fentanyl-laundering-network-used-td-bank-case
https://www.zerohedge.com/political/chinese-narcos-toronto-run-command-control-fentanyl-laundering-network-used-td-bank-case
Toronto-Dominion Bank's shockingly lax anti-money laundering (AML) program could be just the tip of the iceberg in the US government's investigation into a Chinese Communist Party-run North American money laundering network that launders billions of dollars in fentanyl cash through a "command and control" structure based in Toronto.
https://www.zerohedge.com/political/chinese-narcos-toronto-run-command-control-fentanyl-laundering-network-used-td-bank-case
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