TD Bank faces penalty for faulty controls to prevent money laundering - The Globe and Mail

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Jan 26 (Reuters) - Canada's TD Bank is facing a significant monetary penalty from the financial-crimes watchdog after an examination found the lender had faulty anti-money laundering controls, the Globe and Mail reported on Friday. (Reporting by Arasu Kannagi Basil in Bengaluru; Editing by Shilpi Majumdar)

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