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Former TD Bank employee charged in US with facilitating money laundering

( December 11, 2024, 16:16 GMT | Official Statement) -- MLex Summary: A former Florida-based employee of TD Bank was arrested and charged by criminal complaint for facilitating money laundering to Colombia through the financial institution. After another TD Bank employee opened accounts in the names of shell companies with nominee owners, Ayala assisted the money laundering network by issuing dozens of debit cards for the accounts in exchange for bribes, according to prosecutors. Ayala made his initial appearance in Miami federal court, and all future court proceedings will be in New Jersey. Statement follows. Complaint is attached....

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