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ALBANY, N.Y. (NEWS10)-- A Netherlands woman pleaded guilty Thursday for conspiracy to commit money laundering. Xiomara Christian, 37, faces up to 20 years in prison.  
	
		Get the latest news, weather, sports and entertainment delivered right to your inbox!	   Christian admitted that from May 2017 to November 2018, she and a co-conspirator laundered drug proceeds from Europe and Australia through bank accounts in Latham. Christian delivered over…

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Netherlands woman pleads guilty to money laundering in Latham

As part of a deal, the TD Bank will pay more than $3 billion in fines for enabling drug traffickers and other criminals to open accounts and transfer money.

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TD Bank pleads guilty to enabling money laundering and other crimes

TD Bank Pleads Guilty, Pays $3B for Money Laundering

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TD Bank agreed to pay a historic fine of $3 billion after pleading guilty to the money laundering case, which revealed serious flaws in its anti-money laundering processes. As the tenth U.S. bank by assets, TD Bank now faces strict growth restrictions and will have to pay a million-dollar fine to the Department of Justice. “It opened doors to criminals and criminals.” The Office of the Comptroller of the Currency limited the bank's U.S. assets t…

TD Bank acordó pagar una multa histórica de $3.000 millones después de declararse culpable en el caso de lavado de dinero, que reveló los graves fallos en sus procesos contra el blanqueo de dinero. Como décimo banco estadounidense por activos, TD Bank se enfrenta ahora a estrictas restricciones de crecimiento y deberá pagar una multa millonaria al Departamento de Justicia.  “Le abrió las puertas a los delincuentes y criminales” La Oficina del Co…

TD Bank se declara culpable en el caso de lavado de dinero y se enfrenta a estrictas restricciones de crecimiento

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TD Bank pleads guilty in money laundering case and faces strict growth restrictions

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NEW JERSEY – TD Bank, N.A., the 10th largest bank in the United States, and its parent company TD Bank US Holding Company (TDBUSH) pleaded guilty Thursday and agreed to pay over $1.8 billion in penalties to resolve the U.S. Attorney’s Office for the District of New Jersey and the Justice Department’s investigation into violations of the Bank Secrecy Act (BSA) and money laundering. TDBNA pleaded guilty before U.S. District Judge Esther Salas in N…

WRNJ Radio, Inc

TD Bank pleads guilty to Bank Secrecy Act and money laundering conspiracy violations in $1.8B resolution - WRNJ Radio

The US Department of Justice announced Thursday that TD Bank pled guilty to violations of the Bank Secrecy Act for “willful failure to maintain an adequate anti-money laundering program.” The guilty plea arises from TD Bank’s fundamental failures to uphold its legal obligations and the harm caused to the public and the US financial system. The bank has been fined a historic amount of over 3 billion dollars for its “prioritization of growth and c…

jurist.org

TD Bank pleads guilty to violating anti-money laundering law

TD BANK became the largest bank in US history to plead guilty to violating a federal law aimed at preventing money laundering, and agreed to pay over $3 billion (£2.3bn) in penalties to resolve the charges, government authorities said on Thursday (10). The plea deal, which includes a rare imposition of an asset cap and other business limitations, arises from multiple government investigations into what authorities described as pervasive issues. …

easterneye.biz

TD Bank, led by Bharat Masrani, pleads guilty to federal law violation - EasternEye

TD Bank has reached a resolution of investigations related to its US Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programmes. TD Bank has been ordered to pay £3.05bn for its failings. TD Bank operated with poor guards against money laundering for nearly ten years and failed to act even when staff flagged obvious cases of abuse. An example of this abuse included a customer making daily deposits of $1m in cash. The bank is now…

Retail Banker International

TD Bank fined $3.05bn for AML failings - Retail Banker International

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Netherlands woman pleads guilty to money laundering in Latham

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