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#financialinstitutions

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Continued thread

"In addition to obtaining today’s corporate felony pleas, the Justice Department has also prosecuted two dozen individuals for their involvement in money laundering schemes that moved over $670 million in illicit funds through TD Bank accounts. So far, the #DOJ has charged two TD Bank employees for their involvement in one of these schemes.

"Our criminal investigations into individual employees at every level of #TDBank are active and ongoing."

#crime #banks #FinancialInstitutions