FOX 5 New York | TD Bank to pay $3 Billion in money laundering case @fox5ny | Uploaded October 2024 | Updated October 2024, 1 hour ago.
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.

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