Account information for this Lucianne member

Washington — In an explosive, sweeping interview, former senior State Department investigator David Asher—closely connected to the Trump administration’s financial and national security apparatus—warned that Canadian banks could soon face a “new universe” of regulatory scrutiny, including from the U.S. Treasury, due to the recent designation of Mexican cartels as foreign terrorist organizations. Asher, who contends that the “command” for Western Hemisphere money laundering of synthetic narcotics—including fentanyl, methamphetamine, and ecstasy sourced from Chinese precursors—is “largely run by Chinese triads in Canada,” also argues that this interconnected transnational network presents profound risks to Canadian financial institutions.

Mark Carney has been accused of plagiarising his University of Oxford thesis. On Friday, the Canadian prime minister and former governor of the Bank of England was forced to deny allegations he copied 10 passages of text for his 1995 doctorate. The allegations are a blow to his election campaign. He faces a knife-edge vote on April 28 after calling a snap election against the backdrop of an aggressive trade war with Donald Trump.