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….
AML, Analysis, Banking, Canada, Compliance, Featured Articles, Financial Crime, Regulatory, US
ANALYSIS: 17,000 ATM withdrawals, $1.9M in cash thru shell companies to Colombia – the US case against TD Bank

MAJOR CHANGES: File photo show a Toronto-Dominion Canada Trust bank sign is seen as people walk by in Toronto