Chinese Narcos In Toronto Run "Command & Control"...

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2024-08-31 16:17:37 - Translate -

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

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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Chinese Narcos In Toronto Run "Command & Control" Fentanyl Laundering Network Used In TD Bank Case: US Investigator

"TD is really the tip of a deep iceberg, is how I'd put it on the record."

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