Canadian Banks Tied to Chinese Fentanyl Laundering Risk U.S. Treasury Sanctions After Cartel Terror Designation
WASHINGTON — In an explosive, sweeping interview, former senior State Department investigator David Asher—closely connected to the Trump administration’s financial and national security apparatus—warned that Canadian banks could soon face a “new universe” of regulatory scrutiny, including from the U.S. Treasury, due to the recent designation of Mexican cartels as foreign terrorist organizations…
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a month ago · 324 likes · 26 comments · Sam Cooper
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