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Chinese Narcos In Toronto Run "Command & Control" Fentanyl Laundering Network Used In TD Bank Case: US Investigator https://t.co/X82NgBTohs
Canada is a money laundering safe haven for cartels, fraudsters, and crime syndicates worldwide, and the Trudeau Government is worried that Canadians won't have clean teeth for food they can't afford. It's the ultimate gaslight. https://t.co/DBQfPDFkYd
If you missed this exclusive from The Bureau, the chart shows @FINTRAC_Canada has total visibility on massive fentanyl laundering into Canada’s big banks, but I believe Justin Trudeau and his office/Cabinet would have to make this a priority RCMP enforcement concern or nothing… https://t.co/ZoBQfhhwCa
The U.S. government is investigating Toronto-Dominion Bank (TD) for its alleged involvement in a global fentanyl money laundering network. This network, reportedly controlled by Chinese narcotics organizations in Toronto, has funneled billions of dollars through TD Bank. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is aware of the large-scale fentanyl laundering activities into Canada's major banks. However, there is concern that without prioritization from Prime Minister Justin Trudeau and his Cabinet, enforcement by the Royal Canadian Mounted Police (RCMP) may not be forthcoming.