Basically China produces the ingredients. Ships them to Mexico where the drug is produced and smuggled into the States. They sell the drugs. Deposit it in a Canadian bank in the States then the Canadian Bank launders the money and gets it back to the gangs and China. (Note US banks and financial institutions are not allowed to operate in Canada as a trade barrier much like a large percentage of good and services there) This story has not really been publicized by the media. Trump was right again.....article below.
https://www.reuters.com/business/finance...025-02-27/
Regulators said TD ignored red flags from high-risk customers and created a "convenient" environment for bad actors to exploit. It facilitated more than $650 million in transactions to launder funds on behalf of people selling fentanyl and other deadly drugs, while its employees took bribes from criminal gangs, the officials said.
TD has since announced the departure of CEO Bharat Masrani, who also led its U.S. unit before taking helm. Its global AML officer Herb Mazariegos also left, and the bank has laid off several other executives and cut salaries.
TD fined $3 billion for U.S. compliance lapses
(03-12-2025, 11:00 PM)Jag149 Wrote: [ -> ]Basically China produces the ingredients. Ships them to Mexico where the drug is produced and smuggled into the States. They sell the drugs. Deposit it in a Canadian bank in the States then the Canadian Bank launders the money and gets it back to the gangs and China. (Note US banks and financial institutions are not allowed to operate in Canada as a trade barrier much like a large percentage of good and services there) This story has not really been publicized by the media. Trump was right again.....article below.
https://www.reuters.com/business/finance...025-02-27/
Regulators said TD ignored red flags from high-risk customers and created a "convenient" environment for bad actors to exploit. It facilitated more than $650 million in transactions to launder funds on behalf of people selling fentanyl and other deadly drugs, while its employees took bribes from criminal gangs, the officials said.
TD has since announced the departure of CEO Bharat Masrani, who also led its U.S. unit before taking helm. Its global AML officer Herb Mazariegos also left, and the bank has laid off several other executives and cut salaries.
TD fined $3 billion for U.S. compliance lapses
According to that article, employees at the bank were deep in the bribe game benefiting drug dealers which resulted in the fine but you have provided zero proof Canada is.
So based on your own source, Trump is still not right.
Hmm. a Canadian bank operating in the United States laundering money for the fentanyl guys. The CEO and executive branch having to resign and still may be prosecuted. Something of this magnitude had to be enabled. This is why Canada is getting heat for the drugs. Think what you want. It is not hard to misguide some people.
(03-14-2025, 08:45 AM)Jag149 Wrote: [ -> ]Hmm. a Canadian bank operating in the United States laundering money for the fentanyl guys. The CEO and executive branch having to resign and still may be prosecuted. Something of this magnitude had to be enabled. This is why Canada is getting heat for the drugs. Think what you want. It is not hard to misguide some people.
Hey, I noticed that your lies are fairly obvious. Any chance that you could favor posting lies that take more than 15 seconds to debunk? I realize this would take some effort on your part, but please consider how much less embarrassing it would be for you to not post such obvious lies.
(03-14-2025, 09:38 AM)TDOSS Wrote: [ -> ] (03-14-2025, 08:45 AM)Jag149 Wrote: [ -> ]Hmm. a Canadian bank operating in the United States laundering money for the fentanyl guys. The CEO and executive branch having to resign and still may be prosecuted. Something of this magnitude had to be enabled. This is why Canada is getting heat for the drugs. Think what you want. It is not hard to misguide some people.
Hey, I noticed that your lies are fairly obvious. Any chance that you could favor posting lies that take more than 15 seconds to debunk? I realize this would take some effort on your part, but please consider how much less embarrassing it would be for you to not post such obvious lies.
Ouch what a rapier like reply. My post must have hit home looking at the reply above....
(03-14-2025, 09:49 AM)Jag149 Wrote: [ -> ] (03-14-2025, 09:38 AM)TDOSS Wrote: [ -> ]Hey, I noticed that your lies are fairly obvious. Any chance that you could favor posting lies that take more than 15 seconds to debunk? I realize this would take some effort on your part, but please consider how much less embarrassing it would be for you to not post such obvious lies.
Ouch what a rapier like reply. My post must have hit home looking at the reply above....
I think he's on the edge, his responses are getting more and more frenzied. Maybe he's not getting his fentanyl now that Canada and Mexico bowed to the pressure from Trump?
(03-14-2025, 09:49 AM)Jag149 Wrote: [ -> ] (03-14-2025, 09:38 AM)TDOSS Wrote: [ -> ]Hey, I noticed that your lies are fairly obvious. Any chance that you could favor posting lies that take more than 15 seconds to debunk? I realize this would take some effort on your part, but please consider how much less embarrassing it would be for you to not post such obvious lies.
Ouch what a rapier like reply. My post must have hit home looking at the reply above....
Was it as bad as your OP source?
The entire point of your post is that 'Trump was right again'. As I've said before, MAGAs are like robots. They only know one thing. Your source says the opposite.
Your memory is read only. You cannot be re-trained. This OP is proof that you did even read it or else you wouldn't had posted it at all.
You literally take talking points given to you by the media/Elon and Orange Jesus and repost them here. Debating a MAGA would be like debating a photocopier over the contents of the copies it produces.
But please before you make an [BLEEP] out of yourself post a source that backs up your claim.
(03-14-2025, 11:25 AM)TDOSS Wrote: [ -> ] (03-14-2025, 09:49 AM)Jag149 Wrote: [ -> ]Ouch what a rapier like reply. My post must have hit home looking at the reply above....
Was it as bad as your OP source?
The entire point of your post is that 'Trump was right again'. As I've said before, MAGAs are like robots. They only know one thing. Your source says the opposite.
Your memory is read only. You cannot be re-trained. This OP is proof that you did even read it or else you wouldn't had posted it at all.
You literally take talking points given to you by the media/Elon and Orange Jesus and repost them here. Debating a MAGA would be like debating a photocopier over the contents of the copies it produces.
But please before you make an [BLEEP] out of yourself post a source that backs up your claim.
more nonsense from a pigeon... have a nice day ...
