I've been robbed by my TD Bank in Park Ave. Worcester MA. I have been begging them for a resolution, and to all governmental agencies, to no avail! I'm asking for solidarity, and compassion. Today it is my money disappearing in a simple Wire Transfer, tomorrow it could be yours😢😪 I'm out of options.🥺
The US can charge TD $40BB, and it's still no big deal. This whole country is giant money laundering machine. The worst, Freeland will charge everyone a money laundering tax, and help TD to get through this.
It looks good on them. People need to be imprisoned as money laundering is a major crime. Property bought in Canada via money laundering needs to be seized and the owners criminally prosecuted.
@@josephsmith594 the point is money laundering always happens ( and mostly through banking system ) but they use it to scare people of Bitcoin. Kinda pot calling the kettle black !
Our Canadian economy is significantly worst than the US. Our PM told us to take huge loans against our homes because "interest rates will remain low for a very long time" then shortly after raised rates 11 times in one year. There's a huge increase in delinquent mortgages in the last year and, because here in Canada, the huge portion of our mortgages has to be renewed every 5 years, it's set to continue to increase as more mortgages (including my own) are set to renew this year. Ticking time bomb of defaults. I've been selling stocks and buying bonds.
BMO has huge exposure to Chinese real estate in China. .Nostradamus predicted the end of China in 2023 and his prediction is spot on. He quotes saying bad luck as the word ponzi didn't exist in the 15th century.
I've been robbed by my TD Bank in Park Ave. Worcester MA. I have been begging them for a resolution, and to all governmental agencies, to no avail! I'm asking for solidarity, and compassion.
Today it is my money disappearing in a simple Wire Transfer, tomorrow it could be yours😢😪 I'm out of options.🥺
Will the estimated $ 4 billion expenditures for money laundering fines be tax deductible? Inquiring investors need to know.
its an expense so yess and they make 13 billion in a quarter
Money laundering is so much bigger than what could be imagined. It is an economy on its own.
The US can charge TD $40BB, and it's still no big deal. This whole country is giant money laundering machine. The worst, Freeland will charge everyone a money laundering tax, and help TD to get through this.
It looks good on them. People need to be imprisoned as money laundering is a major crime. Property bought in Canada via money laundering needs to be seized and the owners criminally prosecuted.
They should be higher. Their lack of enforcement of the rules costs everyone
Yet they blame Bitcoin for money laundering 😂😂
@@josephsmith594 the point is money laundering always happens ( and mostly through banking system ) but they use it to scare people of Bitcoin. Kinda pot calling the kettle black !
US investor here, still long TD & BMO, buying on the bad news.
Our Canadian economy is significantly worst than the US. Our PM told us to take huge loans against our homes because "interest rates will remain low for a very long time" then shortly after raised rates 11 times in one year. There's a huge increase in delinquent mortgages in the last year and, because here in Canada, the huge portion of our mortgages has to be renewed every 5 years, it's set to continue to increase as more mortgages (including my own) are set to renew this year. Ticking time bomb of defaults. I've been selling stocks and buying bonds.
BMO has huge exposure to Chinese real estate in China. .Nostradamus predicted the end of China in 2023 and his prediction is spot on. He quotes saying bad luck as the word ponzi didn't exist in the 15th century.
They should prosecute those crooked employees who committed the offense. Crooks committed crime, TD gets penalized :(
Corporations will never learn if you just slap them with fines. Place restrictions on their business within the country.
The real question is who gets this money??? Genuinely interested.
not me are you
its just cost of business after all the years of laundering