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    • Money Laundering

    A bank shouldn't be a drug cartels' best friend
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    A bank shouldn't be a drug cartels' best friend

    Law enforcement has the herculean task of preventing the scourge of illegal drugs from entering and spreading in the United States. From Border Patrol personnel who seize fentanyl at ports of entry to state, local and federal law enforcement officers…

    Posted on Kathleen William
    TD Bank pays billion in historic money laundering settlement
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    TD Bank pays $3 billion in historic money laundering settlement

    WASHINGTON (AP) — TD Bank will pay about $3 billion in a year historical settlement with U.S. authorities saying Thursday that the financial institution's lax practices enabled significant money laundering over several years. Canada-based TD Bank pleaded guilty to conspiracy…

    Posted on Kathleen William

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