TD Bank hit with record $3 billion fine over drug cartel money laundering, source says

www.cnn.com

cross-posted to:
Superstonk@lemmit.online

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TD Bank hit with record $3 billion fine over drug cartel money laundering, source says

www.cnn.com

Five@slrpnk.net to

News@lemmy.worldEnglish · 2 months ago

cross-posted to:
Superstonk@lemmit.online

TD Bank hit with record $3 billion fine over drug cartel money laundering, source says | CNN Business

www.cnn.com

TD Bank will pay $3 billion to settle charges that it failed to properly monitor money laundering by drug cartels, a source with knowledge of the settlement told CNN.

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2 months ago
$57k is already laughable considering the amount of money deposited… but in gift cards?

You’re already handling cash, aren’t you?

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