Former TD Bank employee's guilty plea highlights insider threats in AML controls [Wealth Professional (Canada)]
Toronto Dominion Bank (The) (TD)
Last toronto dominion bank (the) earnings: 2/27 06:30 am
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Source: Wealth Professional
A former employee of TD Bank , N.A. has pleaded guilty to accepting bribes and abusing his position to help move millions of dollars in illicit funds out of the United States, a case that highlights anti-money-laundering vulnerabilities inside financial institutions. Last week, Leonardo Ayala of Homestead, Florida, entered a guilty plea in federal court in Newark, admitting his role in a scheme that laundered approximately $5.5 million to Colombia while he was employed at the bank. According to court documents, “Leonardo Ayala … accepted bribes and exploited his position as a bank employee to help launder drug money to Colombia.” Prosecutors said the criminal conduct occurred from June 2023 through to November 2023. During that period, Ayala used his access as a bank employee to open fraudulent accounts connected to shell companies, issue and activate more than 150 debit cards, and remove internal restrictions placed on cards that had been flagged for suspicious activity. Those
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