Department investigator David Asher—closely connected to the Trump administration’s financial and national security apparatus—warned that Canadian banks could soon face a “new universe” of regulatory scrutiny, including from the U.S. Treasury, due to the recent designation of Mexican cartels as foreign terrorist organizations.
https://www.thebureau.news/p/canadian-banks-tied-to-chinese-fentanyl?utm_source=post-email-title&publication_id=1444443&post_id=160060398&utm_campaign=email-post-title&isFreemail=false&r=dgwme&triedRedirect=true&utm_medium=email
Department investigator David Asher—closely connected to the Trump administration’s financial and national security apparatus—warned that Canadian banks could soon face a “new universe” of regulatory scrutiny, including from the U.S. Treasury, due to the recent designation of Mexican cartels as foreign terrorist organizations. https://www.thebureau.news/p/canadian-banks-tied-to-chinese-fentanyl?utm_source=post-email-title&publication_id=1444443&post_id=160060398&utm_campaign=email-post-title&isFreemail=false&r=dgwme&triedRedirect=true&utm_medium=email
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Canadian Banks Tied to Chinese Fentanyl Laundering Risk U.S. Treasury Sanctions After Cartel Terror Designation
TD and other banks face new scrutiny under U.S. anti-terror laws as Chinese-linked superlabs in Canada churn out fentanyl, meth, and ecstasy for U.S. streets, expert tied to Trump administration warns
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