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TD Bank withheld $20 million from executives, employees in US money laundering case

By Samuel Rubenfeld ( February 13, 2025, 19:49 GMT | Insight) -- A TD Bank subsidiary told the government it had withheld another nearly $20 million from executives and employees involved in a US money laundering case it settled last year, according to a court filing. Because the additional compensation withheld exceeded the potential credit the bank could have received, TD Bank has satisfied the payment of the total criminal fine, the court filing said.A TD Bank subsidiary told the government it had withheld another nearly $20 million from executives and employees involved in a money laundering case it settled last year, according to a court filing....

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