TD Bank has been fined a staggering $3.1 billion

Started by Bosmanbusiness, 2025-06-05 11:24

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"In a historic ruling, TD Bank has been fined a staggering $3.1 billion for its involvement in money laundering schemes benefiting Chinese organized crime syndicates and Mexican drug cartels. This unprecedented penalty marks the largest fine ever imposed in the United States. In a recent expose, journalist Sam Cooper delves into the Canadian response to this scandal, revealing a surprising connection to Mark Carney, a prominent figure in the global financial sphere. To learn more about the intricacies of this case and its far-reaching implications, watch the full episode below."










https://youtu.be/CbClOQ_1h74?si=YIROhQOCI-wiAvSS
Jason Jame