Toronto-Dominion Bank (TD Bank) is nearing a possible guilty plea to criminal charges related to its U.S. retail bank's failure to curb a rash of money laundering tied to Chinese crime groups and illicit fentanyl sales, WSJ reports. The bank is also set to pay over $20 million to resolve investigations into a former trader's alleged placement of 'spoof' orders to manipulate the U.S. Treasuries market.