Feds Say TD Bank Worker Helped Launder Drug Money <https://www.law360.com/compliance/articles/2272518?nl_pk=ab5ce197-c1fb-4d8e-a411-413bce38e654&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2024-12-12&read_main=1&nlsidx=0&nlaidx=6>
By Carla Baranauckas A former employee of TD Bank NA who worked in Florida has been arrested and charged with assisting in a money laundering scheme that used the Toronto-based financial institution to illicitly send millions of dollars in narcotics proceeds from the United States to Colombia, according to documents filed in federal court. Complaint attached | Read full article » <https://www.law360.com/compliance/articles/2272518?nl_pk=ab5ce197-c1fb-4d8e-a411-413bce38e654&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2024-12-12&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/compliance/articles/2272518?nl_pk=ab5ce197-c1fb-4d8e-a411-413bce38e654&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2024-12-12&read_later=1&nlsidx=0&nlaidx=6>
