10th-Largest US Bank Paying $3,000,000,000 Fine in Historic Admission of Guilt After Criminals ‘Dump Piles of Cash’ on Banks’ Counters

The 10th-largest bank in the US is preparing to pay a $3 billion fine after becoming the first in American history to plead guilty to conspiracy to commit money laundering charges. TD Bank’s American-based unit has also admitted to violating the Bank Secrecy Act, and will hand $1.8 billion to the Department of Justice and […] source: https://dailyhodl.com/2024/10/10/10th-largest-us-bank-paying-3000000000-fine-in-historic-admission-of-guilt-after-criminals-dump-piles-of-cash-on-banks-counters/