Guilty of anti-money-laundering lapses, TD Bank will pay $3-billion in fines to U.S. regulators
Stefanie Marotta Banking Reporter Globe and Mail Published October 10, 2024Open this photo in gallery: Surveillance footage included in the plea agreement between the U.S. Department of Justice and TD Bank shows a money launderer, Da Ying Sze, transacting at a New York branch on July 21, 2020 with $372,000 in cash – while the purported […]
TD Bank, which spent years playing down its money-laundering woes, still needs to come clean with investors
Rita Trichur Globe and MailPublished October 11, 2024 Open this photo in gallery: U.S. Attorney General Merrick B. Garland speaks at a press conference announcing that TD Bank will plead guilty to money laundering charges and pay a $3-billion settlement at the Justice Department in Washington D.C. on Oct. 10.Carol Guzy/The Globe and Mail Even […]