A hub for independent voices and signals
NEW YORK (AP) — A former high-level agent with the U.S. Drug Enforcement Administration and an associate have been charged with conspiring to launder millions of dollars and obtain military-grade firearms and explosives for a Mexican drug cartel, according to …
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 …
via breitbart: The Biden family opened more than 20 shell companies to hide payments and launder money, House Oversight Committee Chair James Comer (R-KY) said Sunday. After reviewing Suspicious Activity Reports (SARs) at the Treasury and subpoenaing banks and individuals, …
