Скачать или смотреть TD Bank’s $3 Billion Scandal: The Dark Truth Behind Banking’s Compliance Failure

TD Bank has been hit with a record-breaking $3 billion in penalties, the largest ever under the U.S. Bank Secrecy Act. This unprecedented fine highlights the failures within TD's anti-money laundering (AML) program, which allowed drug traffickers, human traffickers, and other criminal networks to funnel hundreds of millions through its accounts with minimal oversight. Federal investigations found that trillions in transactions went unmonitored for years, making TD Bank a haven for illicit activities.

In this video, we break down how this scandal unfolded, the shocking gaps in TD’s compliance systems, and the critical questions this raises about accountability and oversight within our financial institutions. Are Canadian banks as secure as we believe, or does this reveal a much larger issue within our banking system? Join us as we unravel this complex case and discuss its implications for the banking industry.

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