Principal Deputy Assistant Attorney General Nicole M. Argentieri Delivers Remarks Announcing TD Bank’s Guilty Plea for Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution “When you criminally fail to protect your own bank from money laundering you put our financial system at risk, and we will hold you accountable. But it’s never too late to do the right thing.” - Principal Deputy Assistant Attorney General Argentieri Read the rest of her remarks: https://lnkd.in/dBqhfV_r
But you’re doing the same while threatening my life as if I’m a slave in 2024. Ignoring and suppressing my content don’t do shit. Threatening to kill me Glenn Ivey and Stacey Plaskett Mr Jonathan Buckney-Small does nothing when you kidnapped my son for Plaskett’s pedophile island. Threatening me either way arrest for telling the truth about how you threatened my husband after we left your house at 3107 W Pl in DC is dumb. Triggering a KNOWN disability so you can say I has a heart attack is still you murdering me. Labeling me crazy but hiding my medical records, health insurance and discriminating against me for having anxiety proves my pending disability and worker’s comp case. A stay jacket and padded room Sounds like a vacation given your harassment and desire for me to commit suicide. I told you I’m not Vince Foster, Chaundra Levy or Breonna Taylor. Keep thinking no sees you. I don’t have to do shit. The supporters, community, & my clients SEE you. If I’m crazy why block my SSDI.
I had someone once tell me that banks earned many more times as much doing this crap and put aside money to pay the piper. HSBC was cited to me as a prime example. Cost of doing business …
It’s good to see the DOJ taking a firm stance on financial accountability! This definitely highlights how seriously violations of the Bank Secrecy Act are handled. Holding institutions accountable is essential to maintaining the integrity of our financial system. Transparency and compliance must be a priority for all banks to prevent future risks.
Yeah right fusion in the northeast regularly handout fincen info
Good! can you now put that $1.8B to establishing "Accountability Island" (new Alcatraz) on Epstein's Island after speaking w/ Stephen.
No more excuses
FBI Whistleblower (See Featured Links on my Profile) - Cyber Security Engineer - Free Speech
1 个月What would be the suitable approach to eradicate the corruption in the #FBI from a #DOJ standpoint? Here's a related case that even with evidence the Bureau is not acting upon it for three years - reason?