Thursday, October 10, 2024

TD Bank hit with record-breaking fine over drug cartel money laundering

TD Bank has agreed to pay a record-breaking $3 billion in fines and pleaded guilty in a money laundering case brought by US authorities. They accused the Canadian bank of failing to properly monitor money laundering activities by drug cartels. Toni Waterman has more.

IN: According to US officials…
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http://www.fsnradionews.com/feeds/1010TDBankFineMoneyLaundering-tw.mp3