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Bank employees took $57K in gift cards to clean $470M 😳 #moneylaundering
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Cause why process a transfer and the funds aren’t there I literally went to bank to 0 out the account smh have it closed like … ugh #tdbank #storytime #fyp #viral #savings
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People waiting for 30 mins with only one cashier… shame on TD … Easy York town Center #fyp #fyppppppppppppppppppppppp #viral #shame #TD #bank #banks #theives #viral #toronto #eastyork
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TD Bank will pay approximately $3 billion in a historic settlement with U.S. authorities who said that the financial institution’s lax practices allowed significant money laundering over multiple years, Attorney General Merrick Garland announced on Thursday. #tdbank #merrickgarland #settlement #doj #moneylaundering
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