Exclusive: Breaking Down the TD Bank $3 Billion Fine (Video)
In this 15 October 2024 video, host ex-CIA officer Andrew Bustamante and ex-FBI officer Jim DiOrio breakdown what you need to know.
There have been show-stopping arrests this week that media headlines are not talking enough about! TD Bank money laundering fines, FBI’s fake cryptocurrency sting operation, and US Air Force contractors stealing $12m from the DoD, it’s been a heck of a good week for the Department of Justice. Join ex-CIA officer Andrew Bustamante and ex-FBI officer Jim DiOrio as they break down what you need to know.
https://youtu.be/auemq5OtzKY
00:00 – TD Bank’s $3 Billion Fine
01:32 – Understanding Cash Transaction Reports
02:49 – Suspicious Activity Reports Explained
03:43 – TD Bank’s Guilty Plea
05:16 – Impact of TD Bank’s Policies
10:27 – FBI’s Operation Token Mirrors
15:13 – Cryptocurrency Misconceptions
18:21 – Air Force Fraud Case Overview
20:50 – Corruption in Government Contracting
25:20 – Understanding Fraud and Its Impact
28:13 – Fraud’s Effect on Society
31:13 – Closing Thoughts and Future Conversations
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Before It’s News® is a community of individuals who report on what’s going on around them, from all around the world. Anyone can join. Anyone can contribute. Anyone can become informed about their world. "United We Stand" Click Here To Create Your Personal Citizen Journalist Account Today, Be Sure To Invite Your Friends.
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