By AML Intelligence Correspondents THE FULL details of the US case against a TD Bank employee for money laundering have been disclosed in court documents. It is not yet clear if the case against New Jersey-based TD staffer Oscar Nunez-Flores is the specific case which spectacularly scuttled the Canadian lender’s takeover of a US bank….
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
