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TD Bank hit with $3B penalty in U.S. money laundering settlement

Summary by ICIJ
The U.S. arm of Canada-based TD Bank has agreed to pay a penalty to settle allegations that it failed to stop drug traffickers and money launderers from pushing hundreds of millions of dollars of illicit funds through the U.S. financial system. The bank agreed to plead guilty to charges that it violated the Bank Secrecy Act in federal court in New Jersey last week. TD also settled a number of civil investigations by the U.S. Treasury’s Financial…
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