Under the leadership of Attorney General Merrick Garland, the Department of Justice has achieved significant victories against financial crimes, including a historic settlement involving TD Bank.
TD Bank's U.S. unit failed to maintain proper anti-money laundering controls for nearly a decade, facilitating transactions for criminal enterprises like a Chinese drug trafficking group.
Prosecutors revealed that criminal enterprises used TD Bank's services to launder over $470 million linked to illegal drugs, mirroring broader issues in addressing financial crimes.
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