War on Drugs Meets Dirty Banking: How Canadian Bank Got Caught Laundering Cartel Money скачать в хорошем качестве

War on Drugs Meets Dirty Banking: How Canadian Bank Got Caught Laundering Cartel Money

The global War on Drugs has entered a dangerous new phase — and this time, the battlefield is inside major banks. In a historic case, TD Bank admitted to massive Anti-Money Laundering failures, allowing Chinese crime networks and drug cartels to move hundreds of millions of dollars through the US financial system — including fentanyl-linked proceeds. US authorities imposed a record $3.09 billion penalty, making this the largest Bank Secrecy Act failure in American history. It also marked the first time a major US bank pleaded guilty to conspiracy to commit money laundering. US Attorney General Merrick Garland stated that the bank chose profits over compliance. Now regulators — led by Financial Crimes Enforcement Network — are widening investigations across the entire financial sector, including crypto platforms and investment advisers. This isn’t just a banking scandal. It’s about fentanyl, cartels, China-linked money pipelines, and how Western financial systems quietly enabled it all. Watch till the end. #WarOnDrugs #BankingScandal #MoneyLaundering #TDbank #FentanylCrisis #DrugCartels #FinancialCrime #Geopolitics #ChinaMoney #DirtyBanking #GlobalCrime #SreeIyer 𝗥𝗘𝗙𝗘𝗥𝗘𝗡𝗖𝗘𝗦: 𝗦𝘂𝗯𝘀𝗰𝗿𝗶𝗯𝗲 to our 𝗣𝗚𝘂𝗿𝘂𝘀 𝗛𝗶𝗻𝗱𝗶 𝗖𝗵𝗮𝗻𝗻𝗲𝗹 - http://ow.ly/SsJV50OEVjq 𝗝𝗼𝗶𝗻 this channel to get access to perks:    / @pgurus1   Now get regular updates on 𝙒𝙝𝙖𝙩𝙨𝘼𝙥𝙥, 𝙥𝙞𝙣𝙜 𝙪𝙨 𝙤𝙣 +12342559123, and we will add you to 1 of the 𝙜𝙧𝙤𝙪𝙥𝙨 Do Join our 𝗪𝗵𝗮𝘁𝘀𝗔𝗽𝗽 𝗖𝗵𝗮𝗻𝗻𝗲𝗹𝘀 for Regular Updates - https://whatsapp.com/channel/0029Va9i... 𝗟𝗜𝗡𝗞𝗦: Sree Iyer's 𝗠𝗼𝗻𝗲𝘆 𝗦𝗲𝗿𝗶𝗲𝘀 Book 4 - 𝗣𝗮𝗽𝗲𝗿 𝗜𝗻, 𝗠𝗼𝗻𝗲𝘆 𝗢𝘂𝘁 can be bought from: 1. SreeIyer.com website - https://sreeiyer.com/books/Paper-In-M... 2. Sree Iyer App IOS and 3. Amazon.in - https://www.amazon.in/dp/1736533231 𝗠𝗬𝗦𝗧𝗘𝗥𝗬 𝗦𝗘𝗥𝗜𝗘𝗦 Book 1 𝑾𝒉𝒐 𝑲𝒊𝒍𝒍𝒆𝒅 𝑺𝑺𝑹? Paperback is available at - https://amzn.to/3H4jfmF 𝗠𝗢𝗡𝗘𝗬 𝗦𝗘𝗥𝗜𝗘𝗦: Book 1 𝗪𝗵𝗼 𝗽𝗮𝗶𝗻𝘁𝗲𝗱 𝗺𝘆 𝗺𝗼𝗻𝗲𝘆 𝘄𝗵𝗶𝘁𝗲? is available at - https://amzn.to/3hGXai1 Book 2 𝗪𝗵𝗼 𝗽𝗮𝗶𝗻𝘁𝗲𝗱 𝗺𝘆 𝗹𝘂𝘀𝘁 𝗿𝗲𝗱? is available at - https://amzn.to/2JUaNfR Book 3 𝗪𝗵𝗼 𝗽𝗮𝗶𝗻𝘁𝗲𝗱 𝗺𝘆 𝗳𝘂𝘁𝘂𝗿𝗲 𝗯𝗿𝗶𝗴𝗵𝘁? Book 3 in Money Series is now available at - https://amzn.to/3fTmgZY Book 4 𝗪𝗵𝗼 𝗽𝗮𝗶𝗻𝘁𝗲𝗱 𝗺𝘆 𝗺𝗼𝗻𝗲𝘆 𝘄𝗵𝗶𝘁𝗲? Hindi version - https://amzn.to/3nRpQrX 𝗣𝗔𝗫 𝗔𝗠𝗘𝗥𝗜𝗖𝗔𝗡𝗔 𝗦𝗘𝗥𝗜𝗘𝗦: Pax Americana Series Book 1 𝗪𝗵𝗼 𝗽𝗮𝗶𝗻𝘁𝗲𝗱 𝗺𝘆 𝗦𝘁𝗮𝘁𝗲 𝗽𝘂𝗿𝗽𝗹𝗲? - https://amzn.to/3qVpYsn 𝗠𝗢𝗥𝗘 𝗟𝗜𝗡𝗞𝗦: Download 𝗣𝗚𝘂𝗿𝘂𝘀 𝗔𝗻𝗱𝗿𝗼𝗶𝗱 app - https://bit.ly/3hCRYvu Download 𝗣𝗚𝘂𝗿𝘂𝘀 𝗶𝗢𝗦 app - https://apps.apple.com/in/app/pgurus/... 𝗗𝗢𝗡𝗔𝗧𝗘 to PGurus - paypal.me/pgurus 𝗖𝗢𝗡𝗡𝗘𝗖𝗧 𝗪𝗜𝗧𝗛 𝗨𝗦: 𝗦𝘂𝗯𝘀𝗰𝗿𝗶𝗯𝗲 to our channel - https://bit.ly/2CNevl8 𝗦𝘂𝗯𝘀𝗰𝗿𝗶𝗯𝗲 to our 𝗯𝗮𝗰𝗸𝘂𝗽 channel - https://bit.ly/3nGmTew Like us on 𝗙𝗮𝗰𝗲𝗯𝗼𝗼𝗸 -   / pgurus1   Tweet us on 𝗧𝘄𝗶𝘁𝘁𝗲𝗿 -   / pgurus1   Follow us on 𝗜𝗻𝘀𝘁𝗮𝗴𝗿𝗮𝗺 -   / pgurus1   Follow us on 𝗞𝗼𝗼 - https://www.kooapp.com/profile/pgurus1 Join the 𝗧𝗲𝗹𝗲𝗴𝗿𝗮𝗺 channel to get the latest from PGurus - https://t.me/pgurus1 Now you can also listen to 𝗣𝗚𝘂𝗿𝘂𝘀 𝗼𝗻 𝗣𝗼𝗱𝗰𝗮𝘀𝘁𝘀 𝗔𝗽𝗽𝗹𝗲 - https://apple.co/39a1sKl 𝗚𝗼𝗼𝗴𝗹𝗲 - https://bit.ly/2Xzk04r 𝗦𝗽𝗼𝘁𝗶𝗳𝘆 - https://spoti.fi/3AmcckD 𝗚𝗮𝗮𝗻𝗮 - https://bit.ly/3ogAFEK 𝗝𝗶𝗼 𝗦𝗮𝗮𝘃𝗻 - https://bit.ly/3COeEBi 𝗕𝗿𝗲𝗮𝗸𝗲𝗿 - https://bit.ly/3hFfurV 𝗣𝗼𝗰𝗸𝗲𝘁 𝗖𝗮𝘀𝘁𝘀 - https://pca.st/1y0f1tvy 𝗥𝗮𝗱𝗶𝗼 𝗣𝘂𝗯𝗹𝗶𝗰 - https://bit.ly/39d2DbR 𝗙𝗔𝗜𝗥 𝗨𝗦𝗘 𝗡𝗢𝗧𝗜𝗖𝗘: This video may contain copyrighted material. Such material is made available for educational purposes only. This constitutes a ‘fair use’ of any such copyrighted material as provided for in Title 17 U.S.C. section 106A-117 of the US Copyright Law. All the videos, songs, images, and graphics used in the video belong to their respective owners and I or this channel does not claim any right over them. The views expressed here are those of the author and do not necessarily represent or reflect the views of PGurus.