🤔👺💵 Major Bank Hit with Record Fine Over Drug Cartel Money Laundering Scandal 🤔👺💵 - The Great Awakening - Where We Go Qne, We Go All!

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🤔👺💵 Major Bank Hit with Record Fine Over Drug Cartel Money Laundering Scandal 🤔👺💵 (www.thegatewaypundit.com)

posted 35 days ago by MAGA_Patriot_1776 35 days ago by MAGA_Patriot_1776 +67 / -0

TD Bank Hit with Record $3 Billion Penalty Over Drug Cartel Money Laundering Scandal

TD Bank has been hit with almost $3 billion in fines for years of failure to take an aggressive approach to fight money laundering.

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– redtoe-skipper 2 points 34 days ago +2 / -0

TD Bank will pay $1.89 billion to the Department of Justice, $123.5 million to the Federal Reserve Board, and $450 million to the Office of the Comptroller of the Currency, according to the consent order between the federal government and the bank.

The bank must also pay $757 million to the Department of the Treasury’s Financial Crimes Enforcement, referred to in the consent order as FinCEN.

Funny. The "LAW" hates Money Laundering but would with GLEE and NEED receive the proceeds to close their own budget deficits .....

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