Sens. Wyden, Warren Question TD Bank on Money Laundering Scheme Involving Chinese Fentanyl Trafficking
December 12, 2024
December 12, 2024
WASHINGTON, Dec. 12 -- Sen. Ron Wyden, D-Oregon, chairman of the Senate Finance Committee, issued the following news release on Dec. 11, 2024:
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TD Bank Reached $3 Billion Settlement in October, but Consequences for Bankers Implicated in Money Laundering Scheme are Unresolved; New Letter Seeks Records to Uncover Who at TD Bank Was Involved, When the Scheme Was Identified, and Why Compliance Protocols Failed
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Senate Finance Committee Ch . . .
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TD Bank Reached $3 Billion Settlement in October, but Consequences for Bankers Implicated in Money Laundering Scheme are Unresolved; New Letter Seeks Records to Uncover Who at TD Bank Was Involved, When the Scheme Was Identified, and Why Compliance Protocols Failed
* * *
Senate Finance Committee Ch . . .