TD Bank pleads guilty to permitting money laundering and other crimes – Rezazade
The vice president of the Iranian opposition in Washington, Ali Reza Rezazadeh, reports that in the United States, TB Bank pleaded guilty to allowing drug traffickers and other criminals to open accounts and transfer funds. The bank will now pay more than $3 billion in fines.
TD Bank has pleaded guilty to federal money laundering charges, agreeing to pay more than $3 billion in fines for allowing drug traffickers and other criminals to open accounts and transfer money through the bank. Federal prosecutors said the bank broke the law when it failed to properly track trillions of dollars in transactions spanning more than a decade.
Attorney General Merrick Garland announced the decision and said the bank - the 10th largest in the United States - was the first in American history to plead guilty to conspiracy to launder money. TD Bank also pleaded guilty to violating the Bank Secrecy Act, which requires banks to report suspicious activity and maintain effective anti-money laundering programs. Justice Department officials said they fined the bank for each day it failed to comply with the law between 2014 and 2023.
По теме
Новости мираThe United States and Iran are preparing for direct talks in the Omani capital Muscat, which could be the first face-to-face diplomatic contact between the parties since last year’s military clash. The meeting comes amid rising tensions in the region and active efforts by Middle Eastern states to prevent a new major war.
Новости мираСоединённые Штаты и Иран готовятся к прямым переговорам в столице Омана Маскате, которые могут стать первым очным дипломатическим контактом между сторонами после прошлогоднего военного столкновения. Встреча проходит на фоне роста напряжённости в регионе и активных усилий ближневосточных государств предотвратить новую масштабную войну.
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Новости мираАмериканские военные сбили иранский беспилотник, который приблизился к авианосцу USS Abraham Lincoln в Аравийском море. По информации Пентагона, дрон «действовал агрессивно» и игнорировал меры деэскалации со стороны США, после чего был уничтожен истребителем F-35C. Инцидент произошёл примерно в 500 милях от южного побережья Ирана.
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Новости мираТурция активно работает над тем, чтобы представители США и Ирана сели за переговорный стол в попытке снизить напряжённость и предотвратить возможные военные действия США против Ирана.
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Новости мираНесмотря на недавний 12-дневный военный конфликт между Ираном и Израилем, Тегеран сохраняет значительный ракетный потенциал, способный нанести серьёзные удары по военным базам США и их союзников в регионе Персидского залива.
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Новости «Новости мира»
Новости мираThe United States and Iran are preparing for direct talks in the Omani capital Muscat, which could be the first face-to-face diplomatic contact between the parties since last year’s military clash. The meeting comes amid rising tensions in the region and active efforts by Middle Eastern states to prevent a new major war.
Новости мираСоединённые Штаты и Иран готовятся к прямым переговорам в столице Омана Маскате, которые могут стать первым очным дипломатическим контактом между сторонами после прошлогоднего военного столкновения. Встреча проходит на фоне роста напряжённости в регионе и активных усилий ближневосточных государств предотвратить новую масштабную войну.
Новости мираThe US military has shot down an Iranian drone that approached the aircraft carrier USS Abraham Lincoln in the Arabian Sea. According to the Pentagon, the drone “acted aggressively” and ignored de-escalation measures from the US, after which it was destroyed by an F-35C fighter. The incident occurred approximately 500 miles off the southern coast of Iran.
Новости мираАмериканские военные сбили иранский беспилотник, который приблизился к авианосцу USS Abraham Lincoln в Аравийском море. По информации Пентагона, дрон «действовал агрессивно» и игнорировал меры деэскалации со стороны США, после чего был уничтожен истребителем F-35C. Инцидент произошёл примерно в 500 милях от южного побережья Ирана.