Biden DOJ SMACKS TD Bank With STAGGERING $3 Billion In Fines For DRUG CARTEL MONEY LAUNDERING

Published: 10 October 2024
on channel: Roland S. Martin

5,969

497

TD Bank has agreed to pay $3 billion to settle charges that it failed to adequately monitor money laundering activities tied to drug cartels, regulators revealed on Thursday. The settlement includes a record-setting $1.3 billion penalty to be paid to the U.S. Treasury Department’s Financial Crimes Enforcement Network. Additionally, TD Bank will pay $1.8 billion to the U.S. Justice Department and plead guilty as part of the resolution of a government investigation into the bank’s violations of the Bank Secrecy Act, which enabled money laundering operations.

Join this channel to get access to perks:
/ @rolandsmartin

Support #RolandMartinUnfiltered and #BlackStarNetwork via the Cash App ☛ https://cash.app/$rmunfiltered PayPal ☛ https://www.paypal.me/rmartinunfiltered Venmo ☛https://venmo.com/rmunfiltered Zelle ☛ [email protected]

Annual or monthly recurring #BringTheFunk Fan Club membership via paypal ☛ https://rolandsmartin.com/rmu-paypal/

Download the #BlackStarNetwork app on iOS, AppleTV, Android, Android TV, Roku, FireTV, SamsungTV and XBox 👉🏾 http://www.blackstarnetwork.com

#RolandMartinUnfiltered and the #BlackStarNetwork are news reporting platforms covered under Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research.

Watch video Biden DOJ SMACKS TD Bank With STAGGERING $3 Billion In Fines For DRUG CARTEL MONEY LAUNDERING online without registration, duration hours minute second in high quality. This video was added by user Roland S. Martin 10 October 2024, don't forget to share it with your friends and acquaintances, it has been viewed on our site 5,969 once and liked it 497 people.

181,125

3.2K