China is exploiting DEI to launder billions through western banks.

by

TLDR:

  • TD Bank faces a $3 billion fine for enabling $168M laundering by drug cartels.
  • Systemic DEI culture undermined fraud monitoring and enforcement.
  • Employees flagged suspicious $375K and $290K deposits; leadership ignored warnings.
  • Executive tied to DEI leadership neglected reports detailing laundering activities.
  • Bank prioritized diversity awards over essential responsibilities.
  • DOJ’s response mandates DEI in the monitor selection process.

TD Bank’s negligence shows DEI priorities can cripple critical systems, enabling cartels to thrive. Institutions focused on optics over competence jeopardize public safety and trust.

Uh-oh! It looks like you're using an ad blocker.

Our website relies on ads and the generous support of readers like you to keep delivering free, high-quality content. Right now, we are facing serious funding challenges and we need your help more than ever. Disable your ad blocker and this message will vanish. You can also sign up for a membership to enjoy an ad-free experience while supporting our work: https://citizenwatchreport.com/plans/subscriptions/ Your support helps us stay independent, continue our work, and keep content free for everyone. We truly appreciate your understanding and thank you for standing with us.