Sources
InSight Crime🇨🇴 🇺🇸 | A historic $1.8B penalty has been imposed on TD Bank for helping Colombian criminal networks launder hundreds of millions of dollars. Despite this, no high-level arrests have been made. #FinancialCrime #MoneyLaundering https://t.co/q0SvTfFXsi
The Globe and MailQ+A: What do you want to know about TD Bank’s money laundering scandal? We answer your questions https://t.co/DBKBdeMbCH
Paul VieiraCanada PM Trudeau says officials are working to ensure those responsible for lax money-laundering enforcement at TD Bank Group's U.S. units are held accountable. https://t.co/zQrbS8SO0v
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