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TD Bank money laundering settlement uses 'legal gymnastics' to avoid accountability, US Senator Warren says

( October 31, 2024, 15:35 GMT | Official Statement) -- MLex Summary: Senator Elizabeth Warren, a Massachusetts Democrat, wrote a letter to US Attorney General Merrick Garland and Deputy Attorney General Lisa Monaco, questioning them on the “legal gymnastics” in a recent settlement over allegations of money laundering that allowed TD Bank to escape the bank death penalty, and the US Justice Department's failure thus far to hold any top executives accountable. Statement follows below. See attached file....

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