In this episode, we talk about the biggest money laundering fraud in the entire world, by far, and the Canadian bank, TD Bank. We talk about how they got away with it, and why it s a major irritant for the U.S.
00:00:00.000the the td the td bank largest money laundering fraud in in the entire world that they were i
00:00:06.400guess deemed guilty of participating in yeah no no nobody's arrested like like there's they had
00:00:12.880to pay i think the largest fine td for for doing all this money laundering but but nobody's guilty
00:00:19.280of anything i don't know like it it's almost it seems comically dumb how well that like sorry go
00:00:26.160Go ahead. No. Yeah. Not to cut you off, but the TD Bank is is remains a major irritant for the U.S. government.
00:00:33.720And so you're right. That was at the last count, three point three billion and it's gone up U.S. dollars.
00:00:41.720So whatever that is, five billion Canadian dollars levied against TD in a deferred prosecution in which they acknowledged they were complicit directly in money laundering for Mexican cartels,
00:00:55.440through the Chinese underground bankers.
00:00:58.440This was the story, and it was proven by the DEA