PRC narcos in Toronto are “command and control” for North American money laundering networks used in TD Bank case: US investigator
“In almost all the investigations as far as money laundering, we’d seize their phones, and see Canada light up like a Christmas tree”: State Department official on US banking investigations
In an explosive interview regarding U.S. government investigations into billions of dollars of fentanyl-cash laundering through Toronto-Dominion Bank and other major U.S. banks, David Asher, a former senior investigator working with the State Department, CIA, and DEA Special Operations Division, stated that transnational mafias co-opted by the Chinese Communist Party run North American money laundering networks through a “command and control” structure centered in Toronto and linked to the notorious Markham, Ontario-based narco-kingpin known as Tse Chi Lop, a.k.a. ‘Brother Number 3.’
Asher said the U.S. government has irrefutable evidence that Chinese Triad leaders such as Tse Chi Lop are working with the Chinese Communist Party (CCP) to facilitate global money laundering and drug trafficking operations that involve Mexican cartels.
Asher described these criminal organizations as integral components of the CCP’s strategy, effectively weaponizing them against Western nations, particularly the U.S. and Canada.
Asher’s testimony serves as a dire warning about the consequences of inaction, urging a comprehensive strategy to dismantle these powerful and deeply entrenched criminal networks.
