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International Business Times
International Business Times
National
Mark Moore

TD Bank To Pay $3B Fine After Pleading Guilty To Money Laundering Charges

TD Bank Merrick Garland Justice Department United States DOJ Environment Google
US Attorney General Merrick Garland delivers remarks on Thursday at the Justice Department on TD Bank's pleading guilty to money laundering charges and agreeing to pay $3 billion in penalties. (Credit: SAUL LOEB/AFP via Getty Images)

TD Bank agreed to pay an historic $3 billion in penalties and pleaded guilty to criminal charges for violating federal laws against permitting money laundering, according to the Department of Justice.

"TD Bank created an environment that allowed financial crime to flourish. By making its services convenient for criminals, it became one," Attorney General Merrick Garland said on Thursday.

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