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    TD-Mitarbeiter scherzten intern, dass die Bank von Geldwäschern bevorzugt werde, schafften es jedoch nicht, die Aktivitäten zu stoppen


    TD-Mitarbeiter scherzten intern, dass die Bank von Geldwäschern bevorzugt werde, schafften es jedoch nicht, die Aktivitäten zu stoppen

    https://www.theglobeandmail.com/business/article-td-staff-joked-internally-that-the-bank-was-favoured-by-money/?utm_source=dlvr.it&utm_medium=twitter

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    8 Comments

    1. budgieinthevacuum on

      They all do. There are bank employees that have made complaints to all Canadian federal departments overseeing this stuff and it’s well known they’re outraged that more isn’t being done. Completely not surprising that other ones are laughing. It’s pathetic.

    2. Fisherman123521 on

      My guess:

      The only people that had the power to do something were the higher ups, and the higher ups had their heads up their own asses. 

      The minds of upper management cannot comprehend anything outside of company jargon. 

    3. Angry_beaver_1867 on

      So I recognize the punishment is steep on a financial level. But some people should go to jail here.  

      I own shares in the bank.  My stock takes a hit. The executive should take a hit as well 

    4. cwolveswithitchynuts on

      Everybody knows that there’s no legal enforcement of money laundering in Canada, TD was just dumb enough to try it in the US where they actually enforce laws.

    6. weatheredanomaly on

      Just wait until they hear about the Real Estate Cartel and their role in making Canada one of the most attractive places to launder money.

    7. bomby0 on

      *crickets* from Canada’s bank regulators on all of the blatant money laundering. Maybe they’ll impose a $100k fine on TD in 5 years.

    8. finewine65 on

      The CEO needs to be fired, the Executive team’s bonus retracted the day this offense took place…

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