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Feds Say TD Bank Worker Helped Launder Drug Money

By Carla Baranauckas ( December 11, 2024, 6:34 PM EST) -- A former employee of TD Bank NA who worked in Florida has been arrested and charged with assisting in a money laundering scheme that used the Toronto-based financial institution to illicitly send millions of dollars in narcotics proceeds from the United States to Colombia, according to documents filed in federal court....

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