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    Josia Shigwedha

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    Josia Shigwedha

Business / Economics

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

today11 October, 2024

Background

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 brings us this reports.

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

 

Written by: Leonard Witbeen

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