TD Bank Sued Over AML Controls After Ex-Employee's Arrest
By Katryna Perera ( December 12, 2024, 6:42 PM EST) -- Toronto-Dominion Bank and its top brass concealed and downplayed issues with the bank's anti-money laundering controls, according to a class action filed one day after a former employee was arrested and charged with assisting in a money laundering scheme that sent millions of dollars in narcotics proceeds from the U.S. to Colombia....
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