ch0k1 on Nostr: TD Bank fined $3bn in historic money laundering settlement ...
TD Bank fined $3bn in historic money laundering settlement
https://www.bbc.co.uk/news/articles/c153d14vqwyo.amp
TD Bank, one of Canada's biggest lenders, has agreed to pay more than $3bn (£2.3bn) and pleaded guilty to criminal charges in the US after allowing drug cartels and other criminals to transfer hundreds of millions of dollars in illicit funds.
originally posted at https://stacker.news/items/876161
https://www.bbc.co.uk/news/articles/c153d14vqwyo.amp
TD Bank, one of Canada's biggest lenders, has agreed to pay more than $3bn (£2.3bn) and pleaded guilty to criminal charges in the US after allowing drug cartels and other criminals to transfer hundreds of millions of dollars in illicit funds.
originally posted at https://stacker.news/items/876161