TD Bank’s anti money laundering troubles
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- เผยแพร่เมื่อ 4 ก.พ. 2024
- For months now, TD Bank has been making headlines. First there was the news they were acquiring U.S.-based First Horizon Bank. Then the news that that acquisition wasn’t going through. Then the bank announced it was under investigation.
And now, thanks to the reporting of Rita Trichur and Stefanie Marotta, we know that a Canadian regulator is also set to levy a penalty against them. Stefanie, The Globe’s banking reporter, is on the show to explain what is going on inside Canada’s second-largest bank.
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What is the point of the background music?
To provide a cadence which makes this boring monotone discussion bearable.
Not only should there be massive fines for this, someone should be going to prison. This idea that "white collar" workers do not go to jail just encourages illegal behaviour.
2 yrs to obtain our so called discharge of mortgage. Promise to pay , purchase agreement
Money Laundering is a human right. Change my mind.
Only in a Trudeau/Singh Canada
Agree - Canada is running on money laundering - One industry Canada outshines the real estate is the prime example,
The CEO of TD bank, Bahrat Masrani, who has been settled in Canada for roughly 21 years but working for TD bank for DECADES (immigrated young), is a Ugandan-born immigrant of East Indian descent. Just gonna leave that here.
Ya cuz he's definitely underpaid to engage in illegal activities...
Test
Turning off comments on your propaganda.
TD CanadaTrust BOD was operated by a bunch of homosexuals as far back as 2006, just like the entertainment industry ..
so exactly wtf was everybody expecting ?