Toronto-Dominion Bank’s shockingly lax anti-money laundering (AML) program could be just the tip of the iceberg in the US government’s investigation into a Chinese Communist Party-run North American money laundering network that launders billions of dollars in fentanyl cash through a “command and control” structure based in Toronto. This revelation comes as more than 100,000 Americans and Canadians perish each year in horrific overdose deaths from fentanyl poisoning in what some call ‘reverse opium wars’ by China.
This week, Sam Cooper, an investigative journalist behind the Substack “The Bureau,” published an interview with David Asher, a former senior investigator for the State Department. Asher explained the Chinese command and control center for North American drug money laundering is controlled by Chinese Triad leaders like Tse Chi Lop, who are working with the CCP to facilitate global money laundering and drug trafficking operations that involve Mexican cartels flooding the US with illicit drugs.
Asher said this is all part of the CCP’s strategy of weaponizing drug cartels against Western countries.
He noted. “TD is really the tip of a deep iceberg, is how I’d put it on the record. What do TD Bank’s leadership in Canada know about what was going on in the US?” […]
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