Former Liberal MP Han Dong, pro-Beijing groups had accounts closed by TD
Han Dong and the pro-Beijing Confederation of Toronto Chinese Canadian Organizations had their accounts closed by Toronto-Dominion Bank following reports linking them to foreign interference.
Former Liberal MP Han Dong and the pro-Beijing Confederation of Toronto Chinese Canadian Organizations had their accounts closed by Toronto-Dominion Bank following reports linking them to foreign interference networks.
According to records obtained by the Globe and Mail, TD closed the pro-China confederation’s accounts after examining transaction history, allegedly identifying possible money laundering.