The bank disclosed last year that it was cooperating with authorities in an investigation into its anti-money laundering compliance program by the DoJ. The ...
- A U.S. Department of Justice investigation into TD Bank is focused on how Chinese drug traffickers and crime groups used the Canada's second-largest lender to launder their money from fentanyl sales, the Wall Street Journal reported on Thursday.
The investigation was initiated after agents uncovered an operation in New York and New Jersey that laundered hundreds of millions of dollars in proceeds from illicit narcotics through TD and other banks, the WSJ reported, citing court documents and people familiar with the matter.Earlier on Thursday, Canada's anti-money laundering agency imposed its biggest-ever penalty of nearly C$9.2 million on TD Bank over non-compliance of anti-money laundering regulations.
The Long Beach Police Department wants the public's help in identifying a man suspected of shooting and killing a 17-year-old girl last month.A police radio recording is providing a glimpse into the moments leading up to a fiery wrong-way crash that killed four people east of Toronto on Monday.Alana Regnier says her family is reeling after thousands of dollars were stolen from their bank account.Regnier, who is originally from Unity, Sask.
U.S. Department Of Justice The Wall Street Journal Anti-Money Laundering Drug Traffickers
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