TD Bank to pay $3 billion, face asset cap to resolve US money-laundering probe

[avalanche]

KYC anal probing is to combat money laundering and good for your own safety they say.

https://www.usatoday.com/story/money/2024/10/10/td-bank-plea-deal-money-laundering-case/75618003007/

 

[alain]

Can't read the site, they may have blocked my ip 😀

 

[avalanche]

For some reason the forum engine removed : from https:// so the link became broken.‍ You can try copy pasting the link from the text.

 

[Martin Everson]

Try below

TD Bank Makes History as First US Bank to Plead Guilty to Money‌ Laundering Conspiracy​

https://news.bitcoin.com/td-bank-ma...-plead-guilty-to-money-laundering-conspiracy/