BREAKING - SHOCKING - CRIMINAL ORGANIZATION TD Ban.

Unbelievable - Startling - Criminal Enterprise: TD Bank (@TDBank_US) Admits Liability for Millions of Dollars Laundered for Colombian Drug Cartels: The Department of Justice imposes a $3 billion fine on bank employees who turn criminals by using ABM debit cards to accept bribes and take their cut.

NOTE: By deliberately facilitating illicit financial activity, TD Bank not only ignored it but also made it possible for criminals to easily launder millions of dollars. Surprisingly, a number of bank workers joined up with these criminals, taking bribes and enabling unlawful activities. Drug gains totaling more than $670 million, including earnings connected to drug trafficking in Colombia, passed through TD Bank accounts as the bank disregarded regulations aimed at preventing money laundering. The extraordinary $3 billion fine and criminal charges levied by the Justice Department are indicative of the gravity of these systemic shortcomings, TD Bank's actions rank among the worst in the country's financial history.

Authorities declared,

"TD Bank created an environment that allowed financial crime to flourish by making its services convenient for criminals."

"This is the largest penalty ever under the Bank Secrecy Act and the first time the Justice Department has assessed a daily fine against a bank."

"TD Bank knowingly made its services convenient for criminals, becoming the largest U.S. bank in history to plead guilty to money laundering."

"TD Bank failed to monitor $18.3 trillion in customer activity, allowing three money laundering networks to transfer over $670 million."

"The bank became complicit in laundering drug money to Colombia, including $39 million tied to narcotics trafficking."

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