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In an explosive interview with The Bureau's Sam Cooper, David Asher - a former senior U.S. State Department official with close ties to the Trump administration's financial and national security apparatus—issued a stark warning: Canadian banks could soon face a "new universe" of regulatory scrutiny from the U.S. Treasury. This follows the formal designation of Mexican cartels, including the Sinaloa group, as Foreign Terrorist Organizations (FTOs). According to Asher, the command-and-control structure for laundering proceeds from synthetic narcotics—produced using Chinese precursor chemicals—is largely orchestrated by Chinese triads operating out of Canada.
Asher warned that these transnational crime gang nexus seriously threatens both U.S. national security and the stability of the North American financial system.
Here's the interview between Cooper and Asher, which offers a possible road map for the looming legal consequences for Canadian banks as the Trump administration ramps up hemispheric defense and moves to dismantle, once and for all, the command-and-control structures of Mexican cartels and Chinese triads operating through Canadian financial institutions.
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.
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