TD Bank's $300M AML Fail: What Went Wrong?

💰 TD Bank Hit with $300M Fine for Money Laundering Failures! 💰

🚨 FinCEN has penalized TD Bank $300M for systemic failures in its anti-money laundering (AML) program, allowing trillions in unmonitored transactions and billions in laundered funds!

🔎 Key Takeaways:
✅ TD Bank failed to monitor 80%+ of transactions over a decade
✅ $5B+ moved through high-risk accounts that should have been closed
✅ Delayed SAR filings enabled a $300M Ponzi scheme to operate undetected
✅ FinCEN’s crackdown signals tougher enforcement for financial crimes

⚠️ Do banks need stricter AML rules? Let me know your thoughts! ⬇️

#TDbank #FinCEN #MoneyLaundering #AML #BankingNews #FinancialCrime #Crypto #PonziScheme

Видео TD Bank's $300M AML Fail: What Went Wrong? канала London's Live