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TD Bank will pay US$3 billion to settle charges that it failed to properly monitor money laundering by drug cartels, regulators announced Thursday. #tdbank #billion #crime #cartel #moneylaundering
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TD Bank will pay approximately $3 billion in a historic settlement with U.S. authorities who said that the financial institution’s lax practices allowed significant money laundering over multiple years, Attorney General Merrick Garland announced on Thursday. #tdbank #merrickgarland #settlement #doj #moneylaundering
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