Andrew Bustamante | EXCLUSIVE: Breaking Down the TD Bank $3 Billion Fine @Andrew-Bustamante | Uploaded October 2024 | Updated October 2024, 1 day ago.
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.

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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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