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TD bank plead guilty to laundering $675 million to cartels and other criminal organizations. The TD bank, between 2019-2023 did not report transactions that made up the $675 million. Employees of the various branches set up accounts to help launder money while another employee in the anti-fraud department was selling customers personal information. The bank will pay a penalty of $3 billion. They plead guilty to conspiracy to commit money laundering which is the first in U.S. history. ~1109 Patri

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