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    Die kanadische TD Bank hat zugestimmt, Strafen in Höhe von mehr als 3 Milliarden US-Dollar zu zahlen, weil sie die Geldwäsche durch Drogenkartelle nicht ausreichend überwacht, sagten US-Beamte am Donnerstag


    Die kanadische TD Bank hat zugestimmt, Strafen in Höhe von mehr als 3 Milliarden US-Dollar zu zahlen, weil sie die Geldwäsche durch Drogenkartelle nicht ausreichend überwacht, sagten US-Beamte am Donnerstag

    https://www.france24.com/en/live-news/20241010-td-bank-to-pay-more-than-3-bn-to-us-in-money-laundering-case

    View 11 Comments

    11 Comments

    2. Necessary-Basil-2878 on

      Now your fees will go up and they will find new ways to get to your money

    3. Horton_Takes_A_Poo on

      Good, they should be penalized for cutting corners on BSA requirements

    4. kev7r on

      No consequences for the ppl committing the crime? Just a monetary fine for a big corporation that will recoup the losses via fee increases for the clients of the bank. What a world we live in.

    5. restlessmonkey on

      Agreed to pay $3B? Means they must have made about $9B or so. Not bad.

    8. Gill_Gunderson on

      For those thinking $3B isn’t enough. They’ll likely pay 10x or more in related compliance costs (staffing, training, consultants, systems, etc). Based on the CMP, staffing was a major issue for years and the execs ignored it.

    10. NoLime7384 on

      any crime that doesn’t get you jail time is just the cost of doing business. smdh. Should at least force the change of the board

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