@1r.zm: حنا خوالو🗡💥حيدر الفريجي🤎✨البس سماعتك🎧😯🔥#المصمم_رضاوي_الزعيم #اكسبلور #fyp #foryou #viral

الزعيم|alzaeim

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Sunday 14 July 2024 12:30:55 GMT

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ذوالفقار حيدر :

Don't take me back to the night we met.

2024-07-31 00:30:51

0

ابو مسيلم :

🫀🫀🫀🫀🫀🫀♥️♥️♥️♥️💌

2024-07-20 18:39:10

0

ابو مسيلم :

🫀🫀🫀🫀🫀🫀♥️♥️♥️♥️💌

2024-07-20 18:39:10

0

ابو جروح :

والله المفروض هاي ترند

2024-07-15 11:56:27

12

ÑØØR^ :

طور بدوي ماشاء الله

2024-07-14 20:59:03

21

ࡅٜߺ𐬛 ࡅٜߺ𐬛 |༼⃘ٖٜٖٜٖٜٖ͜͡🇬🇵 :

الحمدلله الذي رزقنا مجالس هاي القصيده

2024-07-15 01:15:07

11

🌑🪐 𝑆𝑇𝐴𝑅 :

أهل السماعات

2024-07-26 18:39:54

6

🦅ᶰˢ⇣ســجاد :

صوت فددد شييي عمي

2024-07-14 21:40:39

8

زعيبل 💜🤞ك :

ولا غلطه🙂🔥

2024-07-14 14:22:22

8

مظفر M (313*) :

يا ابو الفظل العباس ❤️♥ استمر محتواك كلش حلو♥♥

2024-07-15 11:26:28

7

qb.m8 :

استمر

2024-07-14 14:17:10

7

🔸احمد علوان🔹 :

والله موفق ..

2024-07-15 13:07:03

6

ضوّجر :

الحمدلله الذي جعلنا من الموفقين والحاضرين لهذا العزاء🖤

2024-07-15 14:07:11

5

🇹🇷✦𝘙𝘦𝘻𝘢✦ :

السلام عليك ياسيدي ومولاي أبا الفضل العباس (ع)

2024-07-15 06:32:08

5

حـ❣ـہسـ❣ـہينـ❣ـہ :

سلام الله عليك يابا الفضل العباس 😔

2024-07-14 19:54:11

5

AqeelOmran🪐🥷🏿 :

شنو اسم القصيده❤️

2024-07-15 13:14:37

4

ابو لوجين :

الله عليك نزل قصيده كامل

2024-07-15 12:55:39

2

عبدالله خالد(♡313♕) :

أسم القصيده💔☹️

2024-07-15 10:30:57

2

رسول ال محمد :

احسنت التصميم يا بطل 💝

2024-07-15 10:20:20

2

kraralhsayy :

استمر

2024-08-01 22:49:12

2

"مَلاَذِي"🩶 :

تتخبل✨.

2024-07-15 11:03:16

3

حسون 💎 :

عاشت ايدك على تعديل 😘الصوت

2024-07-14 21:59:00

3

هاجر العنزي :

يوميه اجي أسمعها 💔🥺

2024-07-25 17:15:05

0

خہلفہ رزأقہ :

البدوو فخرر ✨🖤

2024-07-15 10:00:35

2

خادمہ المہهديٰ ༈ۖ҉ 𝟯𝟭𝟯 :

دخيلك يا ابو فاضل

2024-07-14 22:47:32

2

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TD Bank pleaded guilty Thursday to multiple criminal charges and agreed to pay $3 billion in fines and other penalties for failing to monitor money laundering by drug traffickers and other criminals. “TD Bank created an environment that allowed financial crime to flourish. By making its services convenient for criminals, it became one,” Attorney General Merrick Garland said at a press conference. The bank becomes the largest in U.S. history to plead guilty to Bank Secrecy Act program failures and the first U.S bank to plead guilty to conspiracy to commit money laundering. “Our anti-money laundering laws dictate that a bank that willfully fails to protect against criminal schemes is also a criminal,” the attorney general said. “That is what TD Bank was, because it failed to maintain an adequate anti-money laundering program.” As part of the plea agreement, TD Bank must restructure its corporate compliance program at its U.S.-based bank, which is the 10th largest in the country, and will have limits to its growth imposed by the Office of the Comptroller of the Currency. The Justice Department has also prosecuted two dozen individuals for their involvement in money laundering schemes that moved more than $670 million in illicit funds through TD Bank accounts. Prosecutors have so far charged two TD Bank employees for their involvement in the schemes, and investigations are “active and ongoing.” “As is the case in all corporate criminal matters, no one involved in TD Bank’s illegal conduct will be off limits. We will follow the evidence wherever it leads,” Attorney General Garland said. The Bank Secrecy Act requires financial institutions to establish and maintain compliance programs that guard against money laundering. “But TD Bank chose profits over compliance, in order to keep its costs down. That decision is now costing the bank billions of dollars in criminal and civil penalties,” the attorney general said. #attorneygeneral #merrickgarland #doj #tdbank #moneylaundering #cspan

TD Bank pleaded guilty Thursday to multiple criminal charges and agreed to pay $3 billion in fines and other penalties for failing to monitor money laundering by drug traffickers and other criminals. “TD Bank created an environment that allowed financial crime to flourish. By making its services convenient for criminals, it became one,” Attorney General Merrick Garland said at a press conference. The bank becomes the largest in U.S. history to plead guilty to Bank Secrecy Act program failures and the first U.S bank to plead guilty to conspiracy to commit money laundering. “Our anti-money laundering laws dictate that a bank that willfully fails to protect against criminal schemes is also a criminal,” the attorney general said. “That is what TD Bank was, because it failed to maintain an adequate anti-money laundering program.” As part of the plea agreement, TD Bank must restructure its corporate compliance program at its U.S.-based bank, which is the 10th largest in the country, and will have limits to its growth imposed by the Office of the Comptroller of the Currency. The Justice Department has also prosecuted two dozen individuals for their involvement in money laundering schemes that moved more than $670 million in illicit funds through TD Bank accounts. Prosecutors have so far charged two TD Bank employees for their involvement in the schemes, and investigations are “active and ongoing.” “As is the case in all corporate criminal matters, no one involved in TD Bank’s illegal conduct will be off limits. We will follow the evidence wherever it leads,” Attorney General Garland said. The Bank Secrecy Act requires financial institutions to establish and maintain compliance programs that guard against money laundering. “But TD Bank chose profits over compliance, in order to keep its costs down. That decision is now costing the bank billions of dollars in criminal and civil penalties,” the attorney general said. #attorneygeneral #merrickgarland #doj #tdbank #moneylaundering #cspan

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