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TD Bank hit with record $3 billion fine over drug cartel money laundering



TD Bank hit with record $3 billion fine over drug cartel money laundering

by hopopo

11 Comments

  1. Thin-Dimension8470

    Whom amongst us hasn’t dabbled in a little money laundering?!?!

  2. > “This is a difficult chapter in our bank’s history,” TD Bank CEO Bharat Masrani in a statement. “These failures took place on my watch as CEO and I apologize to all our stakeholders.”

    >“We have taken full responsibility for the failures of our US [anti-money laundering] program and are making the investments, changes and enhancements required to deliver on our commitments,” Masrani added.

    This is my favorite part!

  3. Jpgamerguy90

    Meanwhile I have overdraft fees and zero drugs and they have me under a microscope.

  4. wilkinsk

    Just a financial penalty for assisting one of Americas enemies, nbd

  5. _---__________---_

    Shameful that companies are willing to resort to supporting gangs that wish to ruin America. They should no longer have their name on the Garden if they’re gonna betray this country

  6. Normal day for banks.  Who else is going launder cartel money?

  7. NeetestNeat

    Gotta need some money to pay for Buffalo’s supermax /s

  8. GooseMay0

    So the money will go from one corrupt organization to another

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