Home Procurement NewsTD Bank pleads guilty in money laundering case, will pay $3 billion in penalties

TD Bank pleads guilty in money laundering case, will pay $3 billion in penalties

October 10, 2024•

The Department of Justice reportedly was investigating how drug traffickers used TD Bank to launder money derived from fentanyl sales in the U.S.

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Last modified: October 10, 2024

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