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TD Bank money laundering settlement is ‘case study of what not to do’

By Samuel Rubenfeld ( October 11, 2024, 18:59 GMT | Comment) -- In the decade since TD Bank paid $52.5 million in penalties to resolve its role in a Ponzi scheme, the bank failed to plug gaping holes in its anti-money laundering compliance program, according to documents issued this week as part of a settlement with US authorities....

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