{
Dennis M. Kelleher

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td bank faces record penalties for anti-money laundering violations

TD Bank has been hit with over $3 billion in penalties and an asset cap due to serious violations of anti-money laundering laws, marking a significant regulatory action against the bank's decade-long misconduct. While the sanctions are a win for financial accountability, the absence of charges against bank executives raises concerns about the effectiveness of deterrents for corporate crime. Advocates stress that without personal accountability for those in leadership, illegal activities within banks are likely to persist.
Better Markets | Transparency. Accountability. Oversight.
United States Dollar TD Banknorth Inc. USA Dennis M. Kelleher
TradFi, Press Release
00:09 11.10.2024
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