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The Independent UK
The Independent UK
National
Lindsay Whitehurst

TD Bank to pay $3 billion in historic money-laundering settlement with the Justice Department

TD Bank Justice Department United States Merrick Garland
Copyright 2022 The Associated Press. All rights reserved.

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TD Bank will pay approximately $3 billion in a historic settlement with U.S. authorities who said Thursday that the financial institution's lax practices allowed significant money laundering over multiple years.

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