@officialmariozelaya: TD Bank just got hit with a $3 billion fine for laundering money for cartels. #tdbank

Mario Zelaya
Mario Zelaya
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Region: CA
Friday 11 October 2024 17:48:57 GMT
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mustang799
mustang799 :
but you and I try to deposit or withdrawal over $10k and they ask questions.
2024-10-11 21:52:58
100
user462363114457172
user4623631144571 :
Didn't this happen to TD in the US not Canada?
2024-10-11 18:13:44
11
he_is_so_popular
he_is_so_popular :
No politicians in Canada is talking about it. What a disaster. The CEO besides retiring should lose all his options and bonuses and the board should be fired. The stock got hammered too.
2024-10-11 22:33:29
58
sabbyahmed973
sabbyahmed973 :
How does this effect TD Canada
2024-10-11 20:33:52
2
vibechimp
Daniel Killam :
so is Bitcoin used to launder money or is it TD bank lol
2024-10-11 18:38:39
5
nataliakadashevit
555 :
and here is in Canada they put business cheque's on hold for the 5 business days, in reality for one week that, were the money are withdrawan from the paying account immediately! It is insane!
2024-10-12 07:44:03
6
particrews
particrews :
if I was caught doing that. .would I get a fine and no jailtime
2024-10-11 17:51:45
38
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