Authorities cited joking by bank employees about crimes: “‘You guys really need to shut this down LOL.’” TD Bank Group, Money Laundering, Fines (Penalties), Banking and Financial Institutions, Regulation and Deregulation of Industry, Justice Department, Federal Reserve System, Canada, United States Authorities cited joking by bank employees about crimes: “‘You guys really need to shut this down LOL.’” NYT > Business
TD Bank Pleads Guilty and Pays $3 Billion to Settle Money-Laundering Case
