TD Bank pleads guilty, fined $3 billion in historic U.S. money-laundering caseNewsDuration 2:26Canada’s Toronto-Dominion Bank has agreed to pay fines totalling about $3.09 billion US after pleading guilty to multiple U.S. money-laundering charges. U.S. officials say drug traffickers bribed TD employees to launder up to $670M from selling fentanyl.

Source: CBC News October 11, 2024 14:04 UTC