TD Bank probe tied to laundering of illicit fentanyl profits, WSJ reports [Yahoo! Finance Canada]
Toronto Dominion Bank (The) (TD)
Last toronto dominion bank (the) earnings: 2/27 06:30 am
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Source: Yahoo! Finance Canada
crime groups used the Canada's second-largest lender to launder their money from fentanyl sales, the Wall Street Journal reported on Thursday. 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 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. TD Bank and the DoJ did not immediately respond to Reuters' requests for comment. ADVERTISEMENT Earlier on Thursday, Canada's anti-money laundering agency imposed its biggest-ever penalty of nearly C$9.2 million ($6.71 million) on TD Bank over non-compliance of anti-money laundering regulations. (Reporting by Arasu Kannagi Basil in Bengaluru; Editing by Anil D'Silva)
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News
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- Transcript of Trump Manhattan Trial, May 14, 2024 [The New York Times]The New York Times
- TD recognized with Best Corporate Sustainability Strategy: Bank award [Yahoo! Finance]Yahoo! Finance
TD
Earnings
- 2/29/24 - Beat
TD
Sec Filings
- 5/16/24 - Form 424B2
- 5/16/24 - Form 424B2
- 5/16/24 - Form 424B3
- TD's page on the SEC website