Episode Details

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

Episode 99 Published 1 year, 8 months ago

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

Call for your FREE copy of The Secret War on Cash newsletter: (800) 289-2646 or
Visit our website for more information: https://www.swissamerica.com
Call for your FREE copy of How the Coming Global Crash Will Create a Historic Gold Rush: (480) 548-2975
Follow us on Facebook: https://www.facebook.com/swissamerica/
Follow us on X (Twitter): @Swiss_America
Follow us on LinkedIn: https://www.linkedin.com/company/1023049

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/