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TD Bank pleads guilty in US to money laundering conspiracy, Bank Secrecy Act violation

( October 10, 2024, 21:50 GMT | Official Statement) -- MLex Summary: Two US-based TD Bank subsidiaries pleaded guilty and agreed to pay more than $1.8 billion in penalties to resolve US Justice Department’s investigations into violations of the Bank Secrecy Act and money laundering. The guilty pleas are part of a coordinated resolution with the Board of Governors of the Federal Reserve Board, as well as the Treasury Department’s Office of the Comptroller of the Currency and Financial Crimes Enforcement Network.Statement follows below:...

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