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Toronto Dominion Bank placed under observation by Norway fund over laundering concerns

By Martin Coyle ( June 12, 2025, 12:43 GMT | Insight) -- Toronto Dominion Bank has been placed under observation by Norway’s sovereign wealth fund for four years, due to the corruption and financial crime risks it poses. The bank was fined a record $3 billion by US prosecutors for anti-money laundering failures stretching back a decade. Toronto Dominion Bank has been placed under observation by Norway’s sovereign wealth fund for four years, due to the corruption and financial crime risks it poses....

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