Post New Article

Canadian Banks Tied to Chinese Fentanyl
Laundering Risk U.S. Treasury Sanctions
After Cartel Terror Designation

Original Article

Posted By: franco, 3/31/2025 7:23:09 AM

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. Asher, who contends that the “command” for Western Hemisphere money laundering of synthetic narcotics—including fentanyl, methamphetamine, and ecstasy sourced from Chinese precursors—is “largely run by Chinese triads in Canada,” also argues that this interconnected transnational network presents profound risks to Canadian financial institutions.

Comments:

Sam Cooper interview in depth on the emerging narco state that is Canada.

Post Reply

Reminder: “WE ARE A SALON AND NOT A SALOON”

Your thoughts, comments, and ideas are always welcome here. But we ask you to please be mindful and respectful. Threatening or crude language doesn't persuade anybody and makes the conversation less enjoyable for fellow L.Dotters.


Reply 1 - Posted by: Strike3 3/31/2025 8:05:02 AM (No. 1924068)
So this is why Canadian leadership is so upset with us? They are also active in supplying us with illegal immigrants and trafficked human beings.
31 people like this.

Reply 2 - Posted by: privateer 3/31/2025 10:02:46 AM (No. 1924141)
It appears that the Chinadians are very poor neighbors. Dangerous, too.
21 people like this.

Reply 3 - Posted by: DVC 3/31/2025 10:48:11 AM (No. 1924179)
Ohm ny goodness! Corrupt banks? I am SHOCKED! /s off
12 people like this.

Reply 4 - Posted by: Corndoggies 3/31/2025 12:07:34 PM (No. 1924229)
Just yesterday, here in Indiana, a Canadian with an Indian last name, was killed when his big rig was blown over by wind. Why is a driver with a Canadian CDL driving in Indiana??
14 people like this.

Reply 5 - Posted by: Rumblehog 4/1/2025 5:08:51 AM (No. 1924641)
Don't forget, Justin Truedope in effect told the world that he just loves himself some Xi Jing Ping, admires him and the CCP system of government. Of course, there are also some who believe that Fidel Castro is his real daddy.
11 people like this.

Reply 6 - Posted by: 5 handicap 4/1/2025 5:44:08 AM (No. 1924645)
Time to shut down the border with the dirtbag Canadian scum! I read yesterday that the new Lleader of Canada plagarized 10 to 15 pages of his thesis to Graduate...Like I said, Canadian Scum!
6 people like this.

Reply 7 - Posted by: WWIIDaughter 4/1/2025 7:49:24 AM (No. 1924702)
Fool Around with US, be Found Out!
8 people like this.

Reply 8 - Posted by: Venturer 4/1/2025 7:56:44 AM (No. 1924708)
Most of us knew that the drug money was being washed somewhere. It seems pretty strange to me that while the Democrats were in the majority and in the White House we heard nothing of Canada banks washing drug money. What ever happened to those 30,000 Chinese men of military age who came across our border? What the hell were the Democraps doing to us?
15 people like this.

Reply 9 - Posted by: Dodge Boy 4/1/2025 8:31:47 AM (No. 1924726)
Cooper's piece cites only one Canadian bank - TD Bank Canada as likely guilty of this money laundering. This outfit is in big trouble. The other banks - they know who they are, will also be taken to task sooner than they think. Even temporary PM Art Carnie can't stop it from happening.
10 people like this.

Reply 10 - Posted by: Zigrid 4/1/2025 9:31:47 AM (No. 1924762)
Bingo...poster #1...it's not just about cars and our union support...it's about millions in drugs and illegal aliens....so Trudeau got greedy and wanted the lifestyle that the European globalists had...and he sold out his country...Canada poor Canada....to accomplish his aim....I don't know what to say to my Canadian friends....I was directed that my friend's Canadian telephone number was not taking my call...at this time....now was it the government or my friend?
11 people like this.

Below, you will find ...
Most Recent Articles posted by "franco"
and
Most Active Articles (last 48 hours)
Most Recent Articles posted by franco"
Canadian Banks Tied to Chinese Fentanyl
Laundering Risk U.S. Treasury Sanctions
After Cartel Terror Designation
10 replies
Posted by franco 3/31/2025 7:23:09 AM Post Reply
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. Asher, who contends that the “command” for Western Hemisphere money laundering of synthetic narcotics—including fentanyl, methamphetamine, and ecstasy sourced from Chinese precursors—is “largely run by Chinese triads in Canada,” also argues that this interconnected transnational network presents profound risks to Canadian financial institutions.
Mark Carney accused of plagiarism in Oxford thesis 5 replies
Posted by franco 3/30/2025 2:07:51 PM Post Reply
Mark Carney has been accused of plagiarising his University of Oxford thesis. On Friday, the Canadian prime minister and former governor of the Bank of England was forced to deny allegations he copied 10 passages of text for his 1995 doctorate. The allegations are a blow to his election campaign. He faces a knife-edge vote on April 28 after calling a snap election against the backdrop of an aggressive trade war with Donald Trump.
Most Active Articles (last 48 hours)
Dem Sen. Cory Booker Speaking on Senate
Floor for More Than 13 Hours:
28 replies
Posted by Imright 4/1/2025 12:32:14 PM Post Reply
Sen. Cory Booker (D-NJ) has been speaking on the Senate floor for more than 13 hours, and has stated he will speak for as long as he is “physically able” to do so to protest what President Donald Trump was doing. In a pre-recorded video on X, Booker explained he would be speaking on the Senate floor and talking about what Trump was doing to the United States.Booker also referenced how on April 2, reciprocal tariffs will be imposed on all countries that have tariffs on U.S. exports and noted that the tariff would lead to “more reckless steps taken” that would increase prices for Americans.
WATCH: Tim Walz’s Daughter, Hope, Skips
Grad School Citing Lack of Student Protest Support
20 replies
Posted by Imright 4/1/2025 6:53:28 PM Post Reply
The daughter of failed Democrat vice presidential candidate Minnesota Gov. Tim Walz is opting out of graduate school to stand against a lack of support for student protests. In a video she posted on TikTok, Hope Walz on Sunday laid out her reasons for the decision, Fox News reported. The young woman stated: I applied for one school. I kind of had my heart set on it. That’s what I wanted to do. I am not going to name the institution. But given recent events, I am not going to give my money, go into debt for, or support institutions that don’t support their students and the right
Kristi Noem defends El Salvador mega-prison
photo op as something ‘people need to
see’: ‘Consequence of someone who
is a terrorist’
15 replies
Posted by Mercedes44 4/1/2025 4:17:22 AM Post Reply
Homeland Security Secretary Kristi Noem acknowledged Monday that she was trying to send a message to migrant gang members and the American people when she was filmed and photographed inside El Salvador’s notorious mega-prison last week. “People need to see that image,” Noem said of the striking pictures of her surrounded by rows of tattooed inmates standing obediently inside their crammed cells at the Terrorism Confinement Center (CECOT) in El Salvador. “They need to see that the United States is going to use every tool that we have to make our communities safer, that that is a consequence of someone who is a terrorist,”
Democrat Demands Trump ‘Return’ Deported
Gang Members to U.S.
14 replies
Posted by ConservativeYankee 4/1/2025 4:44:13 PM Post Reply
Rep. Jamie Raskin (D-MD), ranking member of the House Judiciary Committee, is demanding that President Donald Trump fly hundreds of suspected gang members, deported to El Salvador last month, back to the United States. “I call on my colleagues … to demand that the Trump Administration comply with all judicial orders while appealing whichever ones they want to appeal, and to demand the return of people unlawfully taken to El Salvador on that so-called plane full of ‘gang bangers,'” Raskin said at a hearing on Tuesday. Raskin was referring to two planeloads of
Federal Judge Edward Chan from San Francisco
Blocks Trump from Ending Temporary Protected
Status for 350,000 Venezuelan Illegal Migrants
14 replies
Posted by Imright 4/1/2025 7:19:36 AM Post Reply
Federal District Judge Edward Chen, a Barack Obama appointee, took his turn at playing President of the United States on Monday. Chen blocked President Trump from ending the temporary protected status for 350,000 Venezuelan illegal migrants. Judge Chen’s move is a godsend to the estimated 350,000 Venezuelans who entered the country illegally. Many of these same illegal migrants have been wreaking havoc across the US since they entered the country under Joe Biden. Judge Chen wants these illegals to stick around a while longer.
Why Are Democrats So Opposed to Eliminating
Waste, Fraud, and Abuse?
13 replies
Posted by Imright 4/1/2025 6:07:50 PM Post Reply
If it weren’t for the fact that it is Democrats doing it, it would almost be shocking that there is so much opposition to the efforts of Mr. Trump, through DOGE, to eliminate waste, fraud, and abuse in the federal government. What person, in their right mind, could possibly be against having THEIR tax dollars used wisely, not wasted on frivolous, unnecessary projects, or just flat being abused by unscrupulous politicians and bureaucrats? Even Bernie Sanders, back in 2008, is on tape saying that government waste should be excised. Why such hostility now?
Appeals Court Denies Trump Administration
Request to Enforce Military Transgender Ban
12 replies
Posted by Imright 4/1/2025 7:16:47 AM Post Reply
A United States appeals court rejected a request from the Trump administration to be allowed to enforce its ban on transgender-identifying individuals serving in the U.S. military. The Trump administration filed an appeal with the U.S. Court of Appeals for the Ninth Circuit after U.S. District Judge Benjamin Settle “issued a preliminary injunction putting on hold the military’s new policy of identifying and discharging any transgender service members,” according to Reuters. In its appeal of Settle’s ruling, the Trump administration asked the U.S. Court of Appeals for the Ninth Circuit “to put the ruling on hold,” according to the outlet.
Alleged UnitedHealthcare CEO Assassin
Luigi Mangione Facing Death Penalty
11 replies
Posted by Dreadnought 4/1/2025 1:12:35 PM Post Reply
U.S. Attorney General Pam Bondi announced Tuesday she is directing prosecutors to pursue the death penalty for Luigi Mangione, the young man suspected of fatally shooting UnitedHealthcare CEO Brian Thompson in December. “Luigi Mangione’s murder of Brian Thompson — an innocent man and father of two young children — was a premeditated, cold-blooded assassination that shocked America,” Bondi said in a statement. “After careful consideration, I have directed federal prosecutors to seek the death penalty in this case as we carry out President Trump’s agenda to stop violent crime and Make America Safe Again.”
Pro-Criminal Leftists ERUPT as Trump Admin
Announces It Will Seek Death Penalty Against
Cold Blooded Killer Luigi Mangione
10 replies
Posted by Imright 4/1/2025 6:49:51 PM Post Reply
If there is any doubt where the left’s sympathies lie regarding criminal justice, news released today regarding the fate of an accused murderer should settle it for good. As The Gateway Pundit’s Jordan Conradson previously reported, United Healthcare CEO Brian Thompson was shot in the chest in December outside the Hilton hotel in Midtown Manhattan in what was a targeted attack. His killer, Luigi Mangione, was apprehended on December 9 at McDonald’s in Altoona, Pennsylvania, following a nationwide manhunt. A vigilant employee recognized Mangione, leading to his arrest. A Manhattan grand jury indicted him a week later on 11 criminal counts,
WATCH: Sen. John Kennedy Destroys Nationwide Injunctions 10 replies
Posted by ladydawgfan 4/1/2025 6:40:45 PM Post Reply
By now, you know that I’m a big fan of Sen. John Kennedy (R-La.) and his unmatched ability to dismantle weak arguments with his signature Southern wit. On Monday, during a Senate Judiciary Committee hearing, he was at the top of his game, systematically exposing the complete lack of legal authority for district judges to issue universal injunctions — a favorite tactic of the left to block President Trump’s agenda. Questioning Assistant Attorney General nominee Brett Shumate, Kennedy systematically dismantled any justification for these sweeping judicial orders. "Mr. Shumate, what's a universal injunction?" Kennedy asked.
Michael Bublé Challenges Trump with Patriotic
Canada Rant: ‘When They Go Low, We Get High’
10 replies
Posted by Imright 4/1/2025 12:20:03 PM Post Reply
Canadian signer Michael Bublé delivered a patriotic monologue on Sunday in which he declared his country is “not for sale” and “the greatest nation on earth,” an apparent response to President Donald Trump repeatedly suggesting that America could annex Canada. Bublé made the remarks while hosting Canada’s Juno Awards, an annual music event. He did not mention Trump by name or offer any explicit political endorsement or condemnation – notable given that Canada is heading for a general election on April 28 contested mostly between incumbent, unelected Liberal Prime Minister Mark Carney and Conservative Party leader Pierre Poilievre.
How to Prosecute the Tesla Bombers 10 replies
Posted by Hazymac 4/1/2025 9:43:50 AM Post Reply
Last week, the New York Post reported that “DOGEQUEST,” an anonymous website, had published a partial list of Tesla owners’ names, addresses, and phone numbers. The site, since deleted, featured a Molotov cocktail image as a cursor, and a map of supposed Tesla owners and “DOGE landmarks.” Tesla CEO Elon Musk described the doxxing site as an example of “extreme domestic terrorism;” the White House agreed. In the Department of Justice’s press release announcing charges against three suspected Tesla arsonists, Attorney General Pam Bondi warned would-be criminals, “if you join this wave of domestic terrorism against Tesla properties, the Department of Justice will put you behind bars.”
Post New Article