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TD Bank becomes first U.S. bank to plead guilty to conspiracy to launder money, fined $3 billion
Last week the United States Department of Justice Secretary of Justice Merrick Garland Washington announced that the United States
Last week, U.S. Attorney General Merrick B. Garland announced in Washington that TD Bank, one of the nation's largest Financial Institutions Groups, had pleaded guilty to multiple felony charges, including conspiracy to violate the Bank Secrecy Act and money laundering. In a statement, Garland confirmed that TD agreed to accept a $1.80 billion criminal fine, which, combined with civil enforcement actions, would total about $3 billion. He noted that the resolution includes "the largest fine ever ...
2024-10-14 02:23:42
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