TD Bank to pay $3B in money laundering case

Name: TD Bank to pay $3B in money laundering case
Uploaded: 2024-10-11T02:42:00Z
Duration: 2 min 32 s
Description: TD Bank is set to pay $3 billion after pleading guilty to failing to prevent money laundering schemes. Attorney General Merrick Garland announced the historic settlement, citing the bank's role in facilitating financial crimes linked to drug trafficking.

TD Bank is set to pay $3 billion after pleading guilty to failing to prevent money laundering schemes. Attorney General Merrick Garland announced the historic settlement, citing the bank's role in facilitating financial crimes linked to drug trafficking.

Posted October 10, 2024 10:42pm EDT