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    US-Staatsanwälte sagen, die TD Bank habe sich „für Kriminelle bequem gemacht“


    US-Staatsanwälte sagen, die TD Bank habe sich „für Kriminelle bequem gemacht“

    https://www.bbc.com/news/articles/c153d14vqwyo

    View 23 Comments

    23 Comments

    2. KermitsBusiness on

      We should let them investigate our other banks…………and our government.

    5. PragmaticAlbertan on

      It seems like we can only count on justice for Canadians, if it is doled out by the USA. This is a sad reality in Trudeau’s Canada.

    6. LionsLoseAgain on

      Now hand over that terrorist who wanted to attack NYC. We will take it from here

    9. iforgotmymittens on

      Well they sure as hell don’t make themselves convenient for customers.

    10. LuminousGrue on

      We should put that on our money. “CONVENIENT FOR CRIMINALS”

    11. Feltzinclasp5 on

      I work for a major bank in Canada and this doesn’t surprise me. It would likely be the case with all the major banks if a thorough investigation was ever done. There are policies in place to prevent this sort of thing but they are mostly just boxes that are checked without much oversight.

    13. Difficult-Yam-1347 on

      Meanwhile, get a check for over $2,000 and TD often puts it on hold for five days.

    14. CwazyCanuck on

      >>The lender is now facing restrictions on its growth in the US

      This is what it was all about. Considering all the shit US companies, and the government gets up to with groups south of their border, actually enforcing laws against a foreign company trying to enter their market is telling.

    16. Whatwhyreally on

      Meanwhile here we are paying fucking PST on used car purchases like a bunch of losers

    17. flamboyantdebauchry on

      its thee american way

      During 2011–2015 a number of major banks faced ever increasing fines for breaches of money laundering regulations. This included [HSBC](https://en.wikipedia.org/wiki/HSBC), which was fined $1.9 billion in December 2012,[[5]](https://en.wikipedia.org/wiki/Money_laundering#cite_note-5) and [BNP Paribas](https://en.wikipedia.org/wiki/BNP_Paribas), which was fined $8.9 billion in July 2014 by the U.S. government.[[6]](https://en.wikipedia.org/wiki/Money_laundering#cite_note-nytimes_bnp_admits_guilt-6) 

      With the surge in digital asset late 2010s, there’s been a noticeable rise in money laundering and fraud tied to cryptocurrency. In 2021 alone, cybercriminals managed to secure US$14 billion in cryptocurrency through various illicit activities.[[8]](https://en.wikipedia.org/wiki/Money_laundering#cite_note-8)

      [Chinese organized criminal groups](https://en.wikipedia.org/wiki/Triad_(organized_crime)) have become the principal money launderers for [drug cartels](https://en.wikipedia.org/wiki/Drug_cartel) in Mexico, Italy, and elsewhere.[[9]](https://en.wikipedia.org/wiki/Money_laundering#cite_note-:3-9)[[10]](https://en.wikipedia.org/wiki/Money_laundering#cite_note-10)[[11]](https://en.wikipedia.org/wiki/Money_laundering#cite_note-11)[[12]](https://en.wikipedia.org/wiki/Money_laundering#cite_note-12)

    18. flamboyantdebauchry on

      What bank do most billionaires use?

      **9 of The Best Banks For High Net Worth Individuals**

      * **TD Bank. …**
      * JP Morgan. …
      * Chase. …
      * Wells Fargo. …
      * Bank of America. …
      * HSBC. …
      * Morgan Stanley. …
      * PNC. PNC’s Private Bank serves high net worth individuals and families with at least $1 million in investable assets.

    19. Training_Exit_5849 on

      Did you guys read the article, there was a manager messaging another manager going like, bro you guys gotta stop it’s ridiculous lol

    20. growlerlass on

      Breaking news: Prosecutors say things that make the defendant sound guilty!!

      What a time to be alive!

    21. TheBusinessMuppet on

      I guess banking for criminals was really comfortable for them to choose TD.

    23. mega_turtle90 on

      Damn my monthly bank fees better not go up because of this BS smh lol

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