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Colombia

Feds charge ex-TD Bank employee with helping to launder money to Colombia

A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since the Canadian lender paid a $3 billion fine.

By: New York Post
  • Dec 23 2024
  • 12
  • 4666 Views
Feds charge ex-TD Bank employee with helping to launder money to Colombia
Feds charge ex-TD Bank employe
A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey’s attorney general said on Wednesday, in the first such arrest since the Canadian lender paid a $3 billion fine. TD Bank’s ... [2312 chars]

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