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International Business Times
International Business Times
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AFP News

TD Bank To Pay More Than $3 Bn To US In Money-laundering Case

TD Bank United States Merrick Garland Canada
TD Bank has agreed to pay $3 billion in penalties for failing to adequately monitor money laundering by drug cartels, US officials say (Credit: AFP)

Canada's TD Bank has agreed to pay more than $3 billion in penalties for failing to adequately monitor money laundering by drug cartels, US officials said Thursday.

TD Bank, the 10th largest bank in the United States, has pleaded guilty to multiple felonies including violating the Bank Secrecy Act and conspiracy to commit money laundering, Attorney General Merrick Garland said.

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