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    • TD Bank

    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 officials joked internally that the bank was favored by money launderers, but failed to stop the activity
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    TD officials joked internally that the bank was favored by money launderers, but failed to stop the activity

    Open this photo in gallery: TD Bank CEO Bharat Masrani in a 2020 file photo. According to U.S. law enforcement officials, problems with TD's anti-money laundering defenses began in 2014 and allowed hundreds of millions in illicit funds to flow…

    Posted on Kathleen William

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