Treasury Secretary Scott Bessent<\/p>\n
Financial institutions continue to find out the hard way that we are serious about Operation Economic Outcast. While we hope no more banks will need to be sanctioned, that ultimately depends on how quickly the international community comes to its senses and ceases support of the murderous Iranian regime. We know who you are, we know where you are, and we will continue to take action together with our allies and partners until we have buried the head of the Iranian snake.<\/p>\n
Today, as part of Operation Economic Outcast, Treasury severed the Iranian regime\u2019s critical financial lifelines in T\u00fcrkiye. The Office of Foreign Assets Control designated T\u00fcrkiye-based Golden Global Bank and its subsidiaries, which have facilitated tens of millions of dollars\u2019 worth of transactions for the Islamic Revolutionary Guard Corps-Qods Force and provide the Iranian regime with key correspondent banking access that allows it to move its funds internationally.<\/p>\n
https:\/\/x.com\/drawandstrike\/status\/2095915069636833631<\/a><\/p>\n WHAT IF…..TRUMP AND COMP HAVE BEEN GUNNING FOR THE CANADIAN 6…TD CIBC ROYAL BMO BNS AND NAT BANK . IT WAS ALREADY ESTABLISHED TD WAS AIDING AND ABBETTING TERRORIST ORGANIZATIONS DEPOSITING BILLIONS IN CASH <\/p>\n THERE IS PRESCEDENT<\/p>\n In October 2024, TD Bank agreed to pay roughly US$3.09 billion in combined penalties to U.S. regulators and pleaded guilty to criminal charges related to serious anti-money-laundering (AML) failures. Regulators found that TD’s controls were so deficient that criminal organizations were able to launder hundreds of millions of dollars through the bank.<\/p>\n","protected":false},"excerpt":{"rendered":" Treasury Secretary Scott Bessent Financial institutions continue to find out the hard way that we are serious about Operation Economic Outcast. While we hope no more banks will need to be sanctioned, that ultimately depends on how quickly the international … Continue reading