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

Опубликовано: 10 Октябрь 2024
на канале: Roland S. Martin

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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.

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