Chinese Narcos In Toronto Run “Command & Control” Fentanyl Laundering Network Used In TD Bank Case: US Investigator 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… — Continue at ZeroHedge News : Read More
Home » Chinese Narcos In Toronto Run “Command & Control” Fentanyl Laundering Network Used In TD Bank Case: US Investigator – Tyler Durden