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    Laut Quelle muss die TD Bank wegen Geldwäsche eines Drogenkartells eine Rekordstrafe von 3 Milliarden US-Dollar zahlen


    Laut Quelle muss die TD Bank wegen Geldwäsche eines Drogenkartells eine Rekordstrafe von 3 Milliarden US-Dollar zahlen

    https://www.cnn.com/2024/10/10/investing/td-bank-settlement-money-laundering/index.html

    View 26 Comments

    26 Comments

    1. DoctorBocker on

      The fine might actually be bigger than the proceeds of the crime. Good.

    3. phormix on

      Damn. r/canada story but it’s actually the US (Treasury Department’s Financial Crimes Enforcement Network) hitting them with this. That means the money goes to the US…. and crickets from here in regards to what is likely similar crimes.

    7. Conscious_Candle2598 on

      aahahahahahahahahahahahahaahahahahahahah

      don’t worry. TD Bank will take it out on us somehow 

    8. coffee_is_fun on

      Turns out they can’t break the law with impunity in the United States. Canada should have trained them better before they went abroad.

    10. Wheels314 on

      Canadian banks get such preferential treatment in Canada that sometimes they forget in some countries there are consequences for immoral activity.

    11. bagelgaper on

      Can almost guarantee the fine, and more importantly, the restrictions on growth are largely in part to TD not being an American-based bank.

      Credit to the United States Justice Dept, enjoy your new $1,800,000,000 slush fund

    12. Sufficient_Rub_2014 on

      In Canada we seem to love laundering money for people outside of Canada. It’s fucked

    13. TheOneWhoBoks on

      We need to see more of this. Well done and may it be a deterrent to this shady crooks.

    14. tommybare on

      While they’re at it, can they fine them for being a shitty bank? Just lump the fines together.

    15. kyleleblanc on

      Meanwhile, mainstream nation state funded propaganda would have you believe that Bitcoin is only used for criminal financing. In reality however less than 1% of Bitcoin transactions have been shown to be used for criminal financing and even in 2024, 99% of criminal financing is still done with fiat ponzi bucks. And worse yet, directly by a financial institution as is the case here.

      This is yet another reason why we Bitcoin.

    16. Hicalibre on

      This news has been out for nearly 24 hours on US networks, and not a single Canadian one has done little beyond link US articles on it.

    17. xkimo1990 on

      Too big to fail, fine them and refinance them with government money.

    18. Hicalibre on

      Used to be white collar crime was near acceptable in the US (why the mobs thrived) and rather difficult in Canada by comparison…funny how we swapped.

    20. Nearby-Poetry-5060 on

      Sad that the only consequences for fraud and money laundering in Canada is when they are imposed from outside of the country.

    22. nuudootabootit on

      GOOD.
      I’m closing my business and personal accounts from them for this.
      I’ll also be telling my staff that we will not be offering direct deposit to any TD instition and why.

    23. chesterforbes on

      So I’m guessing banking fees are going to be going way up real soon

    25. Nickyy_6 on

      How can we trust any of our big institutions and companies if this shit is happening constantly.

    26. Fireinspector69 on

      My RRSP account dropped 10k today. Time to get out of bank stocks!

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