Big Bank May Pay $3 Billion Fine Over Role Money Laundering Scheme

Sep 5, 2024 · 17m 13s
Big Bank May Pay $3 Billion Fine Over Role Money Laundering Scheme
Description

TD Bank is under investifation and may wind up paying $3 Bilion in fines over its role in a huge money laundering scene allegedly involving Chinese gangs.  JP Morgaan Chase...

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TD Bank is under investifation and may wind up paying $3 Bilion in fines over its role in a huge money laundering scene allegedly involving Chinese gangs.  JP Morgaan Chase just took a big real estate loss to the tune of $29,900,000, News like this would natrually lead to the question: How is our money being invested by these banks? What is going on with the banking system and the sector as a whole? Swiss America CEO Dean Heskin and Chris Agalestos break down the tough news coming out of the banking industry and discuss how to protect your savings on this edition of The Secret War on Cash


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Artcles referred to in this podcast:
https://dailyhodl.com/2024/09/02/jpmorgan-takes-29900000-loss-on-la-apartment-complex-in-deal-with-mega-landlord-report/
https://dailyhodl.com/2024/09/02/banking-giant-prepares-for-3000000000-fine-over-role-in-illicit-drug-money-laundering-report/
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