TD Bank To Pay $3B Fine After Pleading Guilty To Money Laundering Charges

TD Bank To Pay B Fine After Pleading Guilty To Money Laundering Charges

TD Bank agreed to pay an historic $3 billion in penalties and pleaded guilty to criminal charges for violating federal laws against permitting money laundering, according to the Department of Justice. “TD Bank created an environment that allowed financial crime to flourish. By making its services convenient for criminals, it became one,” Attorney General Merrick…

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