Canada’s TD Bank fined a record US$3 billion over drug cartel money laundering

 TD Bank, one of Canada’s largest banks has been slapped with a record US$3 billion over drug cartel money laundering. This gigantic penalty will be paid out to the U.S. Treasury Department’s Financial Crimes Enforcement Network and the US Department of Justice. According to a report that appeared in Canada’s CTV News, TD Bank will
Canada’s TD Bank fined a record US$3 billion over drug cartel money laundering first appeared on Bizna Kenya Read More