TD Bank hit with record $3B fine over drug cartel money laundering

Posted by mgh2 on Thursday October 10, 2024 @09:51PM
from the cnn.com dept.

https://www.cnn.com/2024/10/10/investing/td-bank-settlement-money-laundering/index.html

( 2 comments | 2 points | on HN )

Re:TD Bank hit with record $3B fine over drug cartel money l... by mileyka on Monday October 14, 2024 @12:07PM (#41838855)

I heard that TD Bank was hit with a record $3 billion fine for money laundering related to drug cartels. I'm looking for a good bank and want to ensure I choose one with a solid reputation and reliable practices.

[ Parent | on HN ]

Re:TD Bank hit with record $3B fine over drug cartel money l... by Azon77 on Tuesday October 15, 2024 @12:16PM (#41850111)

TD Bank's record $3B fine for drug cartel money laundering highlights the critical importance of compliance in the banking sector.

[ Parent | on HN ]