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.
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Новости «Новости мира»
Новости мираUS President Donald Trump announced a “complete and total blockade” of all sanctioned oil tankers entering or leaving Venezuela. He announced this in a post on the Truth Social platform, while simultaneously declaring his intention to recognize the regime of Nicolas Maduro as a foreign terrorist organization.
Новости мираПрезидент США Дональд Трамп объявил о «полной и тотальной блокаде» всех санкционных нефтяных танкеров, входящих в Венесуэлу или покидающих её порты. Об этом он сообщил в публикации на платформе Truth Social, одновременно заявив о намерении признать режим Николаса Мадуро иностранной террористической организацией.
Новости мираInformation about Ukraine’s readiness to consider refusing to join NATO in exchange for Western security guarantees became the subject of active discussion after Western media reports about President Volodymyr Zelensky’s negotiations with American envoys in Berlin.
Новости мираUkrainian drones have carried out a series of successful strikes on Russian territory. The seaport in the Kuban, the refinery in the Samara region and the Grozny City complex in Chechnya were damaged, after which the Grozny airport restricted work. In local public places - panic and shouts: "F**k I came here!"