Canadian arm of China’s largest bank repeatedly broke money-laundering rules despite multiple warnings from regulators
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The World Bank has halted its disbursements to Gabon due to payment arrears. With the presidential election approaching, the country’s public finances are in dire straits. l.theafricareport.com/7RO
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Did U.S. regulators figure that out for us as well? We weren't looking for what was happening under their nose, or further up it, as it grows longer.
What people don't ask themselves is what these money laundering operations are funding.
Protect your money now! Two US banks collapsed, billions trapped. Invest in gold, a retirement hedge outside of the government's control.
Overheard in the banks vault..
person 1-"will we get in trouble for this"?
person 2- "no, they are all pre occupied with Trump and Musk, and are ignoring the real threat"
Multiple Warnings 








"Don't do it!"
"or what?"
"or... don't do it"
"Hahahaha... or nothing"
What is the extent of the bubble regarding all that cash in the economy? Are we slaves to it?
Ooooo warnings from regulators. That sure showed em....now what. Could be be serious?
What about the $293k raised from people of Asian decent living in BC and Toronto that donated to Trudeau’s Papineau, QUEBEC riding? Coincidence right? 
All the NDP-Liberals were well paid for their corruption to not do anything about it.
In a matter of 18 minutes, a hacker drained nearly $200 million worth of crypto in the largest heist of the year. Just three weeks later, he reversed the transactions to return everything he stole.
In a Coinage exclusive, the hacker explains himself.
0:04
HE STOLE $200 MILLION. HE GAVE IT BACK. NOW, HE’S READY TO EXPLAIN WHY
Seems our current federal government doesn’t care about such mundane matters like money laundering which appears to be running rampant in our country if the $3 billion fine handed down to the TDBank is any indication.
This is why Trump is being so hard on Canada. The CCP is right on the US northern border and fooking up everything.
But because of Orange Man, we need to shift our trade even further towards the CCP. It'll help the elites investments after all.
And yet you published an opinion piece suggesting we do more business with them because of Trump.
Almost like they don't care about what the local govt says they only follow China's orders. Hence the Chinese police stations on Canadian soil
𝐖𝐞𝐚𝐥𝐭𝐡𝐲 𝐄𝐥𝐢𝐭𝐞 𝐅𝐞𝐚𝐫𝐬 𝐑𝐞𝐯𝐨𝐥𝐮𝐭𝐢𝐨𝐧
Scott Galloway, multi-millionaire professor, gives dire warning about the decline of American capitalism, expanding wealth inequality and far-right CEOs.
★ NEW ARTICLE 
So what's going to be done about it?
Nothing more than a slap on the wrist.
Finance is one of the most complex—and regulated—industries in existence. Building a financial system with #NServiceBus, breaking things down using publish/subscribe and sagas, makes it easier to evolve to keep up with new requirements…and new regulations.
CANADIANS MUST BE PROVIDED LAWFULLY ASSIGNED ENFORCEMENT AGAIN!
No more goons undermining every criminal investigation.
broke money laundering rules
make it sound like its a playground rule - no running.
Canada is so &(^%(*)& under this left people! Hello
Thanks, Justin
In the 2 days after he approved this bank, he got more than 80% of the donations to his Papineau riding from Chinese donors in BC, and I'm shocked, shocked, I tell you, at how transparent this corruption is.
This is what treason and legalized acts of war look like.
China has been waging war against the west for years and our politicians gobble it up almost more then they do for Singh and Mohammed dick.
Is this whole money laundering thing a real problem in Canada?
In a matter of 18 minutes, a hacker drained nearly $200 million worth of crypto in the largest heist of the year. Just three weeks later, he reversed the transactions to return everything he stole.
In a Coinage exclusive, the hacker explains himself.
Our liberals are in China’s pocket and if you think Carney isn’t look into his finances. He has a loan for $900 million at the Bank Of China.
Add this to the long, growing list of China's malevolence, subterfuge and malfeasance against Canada and its sovereignty.
**Your mayor, Chow, want to ban American flags, but not Chinese flags.
Remember when President Trump said he was putting tariffs on Canada because of Chinese drugs, crime and influence in Canada and everyone said it wasn't happening?
People wonder why Canada is helping fentanyl traffickers to kill Canadians and Americans. They are profiting from the money laundering.
China executed four Canadians this year and is destroying the agricultural industry in the west with 100% tariffs.
Team Canada is a liberal party campaign thrust focused solely on retaining power. They ignore China because it lays bare the foolishness of their vilification of
China has rule over Canada. Insane tariffs enacted. Almost zero coverage by our media and governments should tell you something.
Trudeau Liberals don't upset their master. Carney will be the same.
Makes one wonder what TD Bank's been allowed to get away w/in Canada it did not get away w/in the U.S. where regulators fined TD multiple $Billions & curtailed its U.S. presence after determining it had engaged in systematic money laudering for crime cartels. Not "China only"
Toronto and Vancouver are awash with proceeds of corruption from China.
Vancouver's average house prices went up 30% - $450K in just two quarters in 2015 after the corruption crackdown began to target state-owned companies.

Weak money laundering enforcement in Canada. Look what happened at BC casinos and provincial government looked away. No wonder Trump is concerned
Trump's tariff talk has been around for just over two months and everyone is up in arms about it. Meanwhile China has been treating Canada like a toilet for the last 20 years and eroding our sovereignty from the inside.
They broke money laundering rules and regulators gave multiple warnings?? Why even 1 warning?? Canada stop paying attention to the US/Trump nonsense, China is the real problem!!!
Laundering from what? Oh yeah, human trafficking, modern slavery and the fentanyl killing off our poor.
Huge deals dropping daily, just like this one
Follow for more & turn on alerts.... they go fast!
And good men let them. Men??? Who’s going to retake Canada from overt infiltration??? Women and children??
Elbows up! Canada definitely needs MORE of this. MORE China, MORE Chinese police stations, MORE Chinese banks and Chinese ownership of everything which is what you get with Carney.
And we wonder why wants Canada to clean up its act.
We've been the money-laundering capital of the world. We're a criminal crime syndicate owned and operated by China!!!
#ExtraCancha ¡NO ME DIGAS ESO!
La ESA alerta sobre daños en la industria de los videojuegos, tras la problemática de los aranceles del presidente de los Estados Unidos.
Entérate de todo aquí.
#Videojuegos #ArancelesAMéxico
Canadians - get a little upset - and perturbed - when Trump - talks about annexing Canada - YET - Canada has been - on sale - to China / India / Brussels / Geneva - for 25 goddamn years ...
This is why you guys need tariffs. Need to be brought to heel. Don’t even get me started on TD money laundering bank.
Chinese corrupted official families moved billions of dirty money into Canada. Catch them, and return money to wherever they belong to.
Chins breaks rules? What is new, Fakenews? Why are you attacking China now? Are you racist? Where were you 5 years ago?
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Marc Carney just declined a French televised debate hosted by . If you understand how media works in Quebec, you never say no to TVA.
Ever.
Big mistake.
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Here's a challenge to anyone in my audience who can stomach watching Power and Politics on CBC for two hours a day for the next few days.
Count how many times David Cochrane fact checks or corrects Liberal partisans versus those representing any other party.
1. If the Conservatives are smart they will expose how Gregor Robertson’s City Hall along with Christy Clark welcomed PRC money laundering at scale and priced generations out of the City, and how the Vancouver Model extended to Toronto and beyond-
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Jas Johal
@JasJohalBC
That didn’t take long. There’s the Gregor Robertson launch video. #bcpoli #cdnpoli
I am a proud third-generation Québécois and an anglophone. Mark Carney’s refusal to debate in French on TVA is nothing less than a slap in the face to every Québécois—Francophone and Anglophone alike. This isn’t just a matter of language; it’s a question of respect, of principle,
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