• The U.S. Justice Department says the 24-year-old former employee arrested Tuesday had worked at a TD Bank location in Doral, Fla., where, starting in June 2023, he allegedly assisted a money laundering network by issuing dozens of debit cards for shell companies in exchange for bribes. It says the accounts were allegedly used to launder millions of dollars in drug proceeds through cash withdrawals at ATMs in Colombia.
    https://www.cbc.ca/news/business/td-bank-employee-arrested-charged-1.7407762
    The U.S. Justice Department says the 24-year-old former employee arrested Tuesday had worked at a TD Bank location in Doral, Fla., where, starting in June 2023, he allegedly assisted a money laundering network by issuing dozens of debit cards for shell companies in exchange for bribes. It says the accounts were allegedly used to launder millions of dollars in drug proceeds through cash withdrawals at ATMs in Colombia. https://www.cbc.ca/news/business/td-bank-employee-arrested-charged-1.7407762
    WWW.CBC.CA
    TD Bank employee arrested and charged in connection with money laundering case | CBC News
    The U.S. Department of Justice says a former TD Bank Group employee has been arrested and charged for allegedly facilitating money laundering at the bank.
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  • TORONTO — Canada’s financial intelligence agency says it has imposed an administrative penalty of $2.46 million against Exchange Bank of Canada for non-compliance with money-laundering rules. Fintrac says it found Exchange Bank of Canada failed to submit suspicious transaction reports when there were reasonable grounds to do so, failed to conduct ongoing monitoring of business relationships and failed to report $10,000 or more in cash in a single transaction.
    https://www.bnnbloomberg.ca/business/company-news/2024/12/11/exchange-bank-of-canada-fined-246m-by-fintrac-for-anti-money-laundering-failures/
    TORONTO — Canada’s financial intelligence agency says it has imposed an administrative penalty of $2.46 million against Exchange Bank of Canada for non-compliance with money-laundering rules. Fintrac says it found Exchange Bank of Canada failed to submit suspicious transaction reports when there were reasonable grounds to do so, failed to conduct ongoing monitoring of business relationships and failed to report $10,000 or more in cash in a single transaction. https://www.bnnbloomberg.ca/business/company-news/2024/12/11/exchange-bank-of-canada-fined-246m-by-fintrac-for-anti-money-laundering-failures/
    WWW.BNNBLOOMBERG.CA
    Exchange Bank of Canada fined $2.46M by Fintrac for anti-money laundering failures
    Canada’s financial intelligence agency says it has imposed an administrative penalty of $2.46 million against Exchange Bank of Canada for non-compliance with money-laundering rules.
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  • Your Questions Answered Part 46 - The Kevin J. Johnston Show!

    Tuesdays at 9PM EST LIVE ON:

    https://rumble.com/kevinjjohnston/live
    www.FreedomReport.ca
    www.X.com/KevinTheJackal
    www.X.com/KJJTV13

    The Kevin J. Johnston Show has made waves once again with its special episode, "Your Questions Answered Part 46." This interactive session invites the audience to ask anything—yes, anything—and promises no holds barred when it comes to the answers. Known for his bold and unfiltered approach, Kevin J. Johnston dives headfirst into topics ranging from politics to commerce , leaving no stone unturned. Fans of the show eagerly anticipate each instalment of this series, where Johnston demonstrates his skill in connecting with people and delivering sharp, insightful commentary.

    BOOK YOUR CONSULTATION NOW: www.KevinJJohnston.com

    Kevin J. Johnston is no stranger to controversy. As a Canadian podcaster, he’s built a reputation as a straight-talking public figure, often described as the best public speaker Canada has ever produced. Whether tackling tough topics or offering business insights, Johnston’s ability to captivate and inform his audience is unmatched. His confidence and charisma have earned him a loyal following and a platform that continues to grow, despite polarizing opinions about his content.

    BOOK YOUR CONSULTATION NOW: www.KevinJJohnston.com

    Beyond podcasting, Kevin J. Johnston shines as an expert in income tax and corporate tax . With a deep understanding of Canada’s financial systems, he has positioned himself as the go-to advisor for Canadians navigating complex financial landscapes. Whether you’re an individual seeking advice or a corporation in need of strategic tax planning, Kevin’s knowledge is invaluable. Episodes like Your Questions Answered showcase not only his sharp intellect but also his willingness to empower his audience with practical, real-world knowledge.

    BOOK YOUR CONSULTATION NOW: www.KevinJJohnston.com

    Top 20 Trending Hashtags
    #RealEstateInvesting, #CryptoNews, #GoldMarket, #SilverInvestment, #WealthBuilding, #TaxStrategy, #CanadianFinance, #USCorporateTax, #RealEstateTips, #GoldSilverCrypto, #BankingTrends, #InvestmentAdvice, #FinancialFreedom, #MoneyMatters, #RealEstateCanada, #CryptoTrading, #PreciousMetals, #IncomeTaxHelp, #FinancialPlanning, #EconomicTrends

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    RealEstateInvesting, CryptoNews, GoldMarket, SilverInvestment, WealthBuilding, TaxStrategy, CanadianFinance, USCorporateTax, RealEstateTips, GoldSilverCrypto, BankingTrends, InvestmentAdvice, FinancialFreedom, MoneyMatters, RealEstateCanada, CryptoTrading, PreciousMetals, IncomeTaxHelp, FinancialPlanning, EconomicTrends

    www.X.com/KevinJJohnstonX
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    Your Questions Answered Part 46 - The Kevin J. Johnston Show! Tuesdays at 9PM EST LIVE ON: https://rumble.com/kevinjjohnston/live www.FreedomReport.ca www.X.com/KevinTheJackal www.X.com/KJJTV13 The Kevin J. Johnston Show has made waves once again with its special episode, "Your Questions Answered Part 46." This interactive session invites the audience to ask anything—yes, anything—and promises no holds barred when it comes to the answers. Known for his bold and unfiltered approach, Kevin J. Johnston dives headfirst into topics ranging from politics 🏛️ to commerce 💼, leaving no stone unturned. Fans of the show eagerly anticipate each instalment of this series, where Johnston demonstrates his skill in connecting with people and delivering sharp, insightful commentary. BOOK YOUR CONSULTATION NOW: www.KevinJJohnston.com Kevin J. Johnston is no stranger to controversy. As a Canadian podcaster, he’s built a reputation as a straight-talking public figure, often described as the best public speaker 🇨🇦 Canada has ever produced. Whether tackling tough topics or offering business insights, Johnston’s ability to captivate and inform his audience is unmatched. His confidence and charisma have earned him a loyal following and a platform that continues to grow, despite polarizing opinions about his content. 🎤✨ BOOK YOUR CONSULTATION NOW: www.KevinJJohnston.com Beyond podcasting, Kevin J. Johnston shines as an expert in income tax and corporate tax 💰. With a deep understanding of Canada’s financial systems, he has positioned himself as the go-to advisor for Canadians navigating complex financial landscapes. 💼📈 Whether you’re an individual seeking advice or a corporation in need of strategic tax planning, Kevin’s knowledge is invaluable. Episodes like Your Questions Answered showcase not only his sharp intellect but also his willingness to empower his audience with practical, real-world knowledge. 💡 BOOK YOUR CONSULTATION NOW: www.KevinJJohnston.com Top 20 Trending Hashtags #RealEstateInvesting, #CryptoNews, #GoldMarket, #SilverInvestment, #WealthBuilding, #TaxStrategy, #CanadianFinance, #USCorporateTax, #RealEstateTips, #GoldSilverCrypto, #BankingTrends, #InvestmentAdvice, #FinancialFreedom, #MoneyMatters, #RealEstateCanada, #CryptoTrading, #PreciousMetals, #IncomeTaxHelp, #FinancialPlanning, #EconomicTrends Comma-Delimited List RealEstateInvesting, CryptoNews, GoldMarket, SilverInvestment, WealthBuilding, TaxStrategy, CanadianFinance, USCorporateTax, RealEstateTips, GoldSilverCrypto, BankingTrends, InvestmentAdvice, FinancialFreedom, MoneyMatters, RealEstateCanada, CryptoTrading, PreciousMetals, IncomeTaxHelp, FinancialPlanning, EconomicTrends www.X.com/KevinJJohnstonX www.TikTok.com/RealKevinJJohnston www.Facebook.com/OfficialKevinJJohnston
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  • Asserting that gold doesn’t compete with the dollar as money, Powell pretended ignorance of the U.S. government’s extensive and decades-long efforts — through laws, policies, and market interventions — to minimize gold’s role in the international financial system, precisely to defeat the monetary metal’s competition with the dollar. Documenting the U.S. government’s open and surreptitious efforts to defend the dollar against competition from gold has been the bulk of the work of the Gold Anti-Trust Action Committee (GATA) for more than 25 years (See here and here).
    https://activistpost.com/2024/12/fed-chairmans-brazen-lies-about-gold-go-unchallenged.html
    Asserting that gold doesn’t compete with the dollar as money, Powell pretended ignorance of the U.S. government’s extensive and decades-long efforts — through laws, policies, and market interventions — to minimize gold’s role in the international financial system, precisely to defeat the monetary metal’s competition with the dollar. Documenting the U.S. government’s open and surreptitious efforts to defend the dollar against competition from gold has been the bulk of the work of the Gold Anti-Trust Action Committee (GATA) for more than 25 years (See here and here). https://activistpost.com/2024/12/fed-chairmans-brazen-lies-about-gold-go-unchallenged.html
    ACTIVISTPOST.COM
    Fed Chairman's Brazen Lies About Gold Go Unchallenged - Activist Post
    Gold has been used as money for thousands of years, central banks accumulate it in recognition that it remains money without counterparty risk
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  • One expert says he intends to “steer clear” of Toronto Dominion (TD) Bank as an investment for the time being as the lender deals with the fallout from a multi-billion-dollar money laundering fine in the U.S. and a weakened growth outlook.
    https://www.bnnbloomberg.ca/business/company-news/2024/12/05/portfolio-manager-says-steer-clear-of-td-for-now-after-bank-cuts-guidance/
    One expert says he intends to “steer clear” of Toronto Dominion (TD) Bank as an investment for the time being as the lender deals with the fallout from a multi-billion-dollar money laundering fine in the U.S. and a weakened growth outlook. https://www.bnnbloomberg.ca/business/company-news/2024/12/05/portfolio-manager-says-steer-clear-of-td-for-now-after-bank-cuts-guidance/
    WWW.BNNBLOOMBERG.CA
    Portfolio manager says ‘steer clear’ of TD for now after bank cuts guidance
    One expert says he intends to “steer clear” of Toronto Dominion (TD) Bank as an investment for the time being as the lender deals with the fallout from a multi-billion-dollar money laundering fine in the U.S. and a weakened growth outlook.
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  • It is up to individual citizens to protect themselves from the risks of a debt crisis that could cause the currency to depreciate even more rapidly than it has been in recent years. That means holding sound money in the form of physical precious metals will be no less important in the Trump years that it was in the Biden years.
    https://activistpost.com/2024/12/there-will-be-no-federal-solution-to-the-crisis-thats-coming.html
    It is up to individual citizens to protect themselves from the risks of a debt crisis that could cause the currency to depreciate even more rapidly than it has been in recent years. That means holding sound money in the form of physical precious metals will be no less important in the Trump years that it was in the Biden years. https://activistpost.com/2024/12/there-will-be-no-federal-solution-to-the-crisis-thats-coming.html
    ACTIVISTPOST.COM
    There Will Be No Federal Solution to the Crisis That’s Coming - Activist Post
    It is up to individual citizens to protect themselves from the risks of a debt crisis.
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  • Another Bank Outage Has Just Left Millions Of Americans Without Money
    https://old.bitchute.com/video/5hpWbSt2IKvo/
    Another Bank Outage Has Just Left Millions Of Americans Without Money https://old.bitchute.com/video/5hpWbSt2IKvo/
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  • Credit Scores - How They Work - How To Protect Your Credit Score - The Real Estate and Money Show with Kevin J. Johnston

    Thursdays at 9PM EST LIVE ON:

    https://rumble.com/kevinjjohnston/live
    www.FreedomReport.ca
    www.X.com/KevinTheJackal
    www.X.com/KJJTV13

    The Real Estate and Money Show with Kevin J. Johnston is Canada’s number-one destination for all things real estate and tax! Hosted by Kevin J. Johnston, a 40-year veteran in income tax and corporate tax, this show combines decades of expertise with practical insights that empower Canadians to take charge of their financial futures. Whether you're navigating the complexities of the housing market or unravelling the mysteries of tax codes, Kevin's knowledge will guide you to success.

    BOOK YOUR CONSULTATION NOW: www.KevinJJohnston.com

    Tonight’s episode dives into the fascinating world of credit scores! Kevin will break down how these critical numbers are calculated, what they mean for your financial health, and most importantly, how you can safeguard your credit score to unlock better opportunities in life. From tips on managing debt to avoiding common pitfalls that damage credit, Kevin’s advice is both actionable and invaluable.

    BOOK YOUR CONSULTATION NOW: www.KevinJJohnston.com

    But that’s not all! Kevin will also reveal how to protect your bank accounts from fraud and hidden fees, ensuring your hard-earned money stays exactly where it belongs. With real-life examples and cutting-edge strategies, this episode will leave you feeling confident and prepared to navigate Canada’s financial landscape like a pro. Don’t miss it—tune in and transform the way you think about money and real estate forever!

    BOOK YOUR CONSULTATION NOW: www.KevinJJohnston.com

    Top 20 Trending Hashtags
    #RealEstateInvesting, #CryptoNews, #GoldMarket, #SilverInvestment, #WealthBuilding, #TaxStrategy, #CanadianFinance, #USCorporateTax, #RealEstateTips, #GoldSilverCrypto, #BankingTrends, #InvestmentAdvice, #FinancialFreedom, #MoneyMatters, #RealEstateCanada, #CryptoTrading, #PreciousMetals, #IncomeTaxHelp, #FinancialPlanning, #EconomicTrends

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    RealEstateInvesting, CryptoNews, GoldMarket, SilverInvestment, WealthBuilding, TaxStrategy, CanadianFinance, USCorporateTax, RealEstateTips, GoldSilverCrypto, BankingTrends, InvestmentAdvice, FinancialFreedom, MoneyMatters, RealEstateCanada, CryptoTrading, PreciousMetals, IncomeTaxHelp, FinancialPlanning, EconomicTrends

    www.FreedomReport.ca
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    Credit Scores - How They Work - How To Protect Your Credit Score - The Real Estate and Money Show with Kevin J. Johnston Thursdays at 9PM EST LIVE ON: https://rumble.com/kevinjjohnston/live www.FreedomReport.ca www.X.com/KevinTheJackal www.X.com/KJJTV13 The Real Estate and Money Show with Kevin J. Johnston is Canada’s number-one destination for all things real estate and tax! Hosted by Kevin J. Johnston, a 40-year veteran in income tax and corporate tax, this show combines decades of expertise with practical insights that empower Canadians to take charge of their financial futures. Whether you're navigating the complexities of the housing market or unravelling the mysteries of tax codes, Kevin's knowledge will guide you to success. BOOK YOUR CONSULTATION NOW: www.KevinJJohnston.com Tonight’s episode dives into the fascinating world of credit scores! Kevin will break down how these critical numbers are calculated, what they mean for your financial health, and most importantly, how you can safeguard your credit score to unlock better opportunities in life. From tips on managing debt to avoiding common pitfalls that damage credit, Kevin’s advice is both actionable and invaluable. BOOK YOUR CONSULTATION NOW: www.KevinJJohnston.com But that’s not all! Kevin will also reveal how to protect your bank accounts from fraud and hidden fees, ensuring your hard-earned money stays exactly where it belongs. With real-life examples and cutting-edge strategies, this episode will leave you feeling confident and prepared to navigate Canada’s financial landscape like a pro. Don’t miss it—tune in and transform the way you think about money and real estate forever! BOOK YOUR CONSULTATION NOW: www.KevinJJohnston.com Top 20 Trending Hashtags #RealEstateInvesting, #CryptoNews, #GoldMarket, #SilverInvestment, #WealthBuilding, #TaxStrategy, #CanadianFinance, #USCorporateTax, #RealEstateTips, #GoldSilverCrypto, #BankingTrends, #InvestmentAdvice, #FinancialFreedom, #MoneyMatters, #RealEstateCanada, #CryptoTrading, #PreciousMetals, #IncomeTaxHelp, #FinancialPlanning, #EconomicTrends Comma-Delimited List RealEstateInvesting, CryptoNews, GoldMarket, SilverInvestment, WealthBuilding, TaxStrategy, CanadianFinance, USCorporateTax, RealEstateTips, GoldSilverCrypto, BankingTrends, InvestmentAdvice, FinancialFreedom, MoneyMatters, RealEstateCanada, CryptoTrading, PreciousMetals, IncomeTaxHelp, FinancialPlanning, EconomicTrends www.FreedomReport.ca www.X.com/KevinTheJackal www.X.com/KJJTV13 www.X.com/KevinJJohnstonX www.TikTok.com/RealKevinJJohnston www.Facebook.com/OfficialKevinJJohnston
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  • The final deal, inked over the weekend, also saw Western governments pledge $1.3 trillion per year in “climate” wealth transfers by 2035. The money for Third World kleptocracies and climate profiteers will come from what remains of the middle class in the West. These reparations are to compensate for “loss and damage” supposedly caused by Western CO2, the UN claims.
    https://activistpost.com/2024/12/un-climate-deal-oks-carbon-markets.html
    The final deal, inked over the weekend, also saw Western governments pledge $1.3 trillion per year in “climate” wealth transfers by 2035. The money for Third World kleptocracies and climate profiteers will come from what remains of the middle class in the West. These reparations are to compensate for “loss and damage” supposedly caused by Western CO2, the UN claims. https://activistpost.com/2024/12/un-climate-deal-oks-carbon-markets.html
    ACTIVISTPOST.COM
    UN “Climate” Deal OKs “Carbon Markets” - Activist Post
    The scheme will put a price on emissions of the gas of life, carbon dioxide (CO2), and allow carbon credits to be traded.
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  • Central #Banks Suck - Become Your Own #Bank - The Kevin J. Johnston Show with Rob Anders

    Tuesdays at 9PM EST LIVE ON:

    https://rumble.com/kevinjjohnston/live

    www.FreedomReport.ca

    www.X.com/KevinTheJackal

    www.X.com/KJJTV13

    #Banking #Crypto #USA #Canada #Trudeau #Trump #Money
    Central #Banks Suck - Become Your Own #Bank - The Kevin J. Johnston Show with Rob Anders Tuesdays at 9PM EST LIVE ON: https://rumble.com/kevinjjohnston/live www.FreedomReport.ca www.X.com/KevinTheJackal www.X.com/KJJTV13 #Banking #Crypto #USA #Canada #Trudeau #Trump #Money
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