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Major Bank Hit with Record Fine Over Drug Cartel Money Laundering Scandal
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Major Bank Hit with Record Fine Over Drug Cartel Money Laundering Scandal

by Jack Davis, The Gateway Pundit: One of America’s major banks has been hit with a massive fine after federal investigators said it was lax in its efforts to monitor money laundering. 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 […]
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