Toronto-Dominion Bank (TD.US) is currently under investigation by the US Department of Justice, banking regulators, and the Treasury Department for money laundering and other financial crimes in several of its US branches. Jefferies Financial analyst said that the Toronto-Dominion Bank facing money laundering investigation in the United States may be fined up to $4 billion, which is twice the previously estimated potential impact.
杰富瑞：接受美国洗钱调查的多伦多道明银行(TD.US)或面临最高40亿美元罚款
Jefferies Financial analyst said that the Toronto-Dominion Bank (TD.US), which is undergoing a money laundering investigation in the United States, may face a maximum fine of $4 billion.
The translation is provided by third-party software.
The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.