CBC News: The National | TD Bank pleads guilty, fined $3 billion in historic U.S. money-laundering case @CBCTheNational | Uploaded October 2024 | Updated October 2024, 1 week ago.
Canada’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.
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Canada’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.
#banking #news #canada
Watch The National live on YouTube starting at 9 p.m. ET
Subscribe to The National:
youtube.com/user/CBCTheNational?sub_confirmation=1
More from CBC News | cbc.ca/news
The National is the flagship of CBC News, showcasing award-winning journalism from across Canada and around the world. Led by Chief Correspondent Adrienne Arsenault and Ian Hanomansing, our team of trusted reporters helps you make sense of the world, wherever you are.
