TD Bank fined $3bn in historic money laundering settlement BBC.comWhy Cherry Hill-based TD Bank is paying $1.8B in penalties following a DOJ investigation Courier PostTD Bank Pleads Guilty and Pays $3 Billion to Settle Money-Laundering Case The New York TimesWhat to know as a TD Bank customer after $3 billion penalty in money laundering claims NorthJersey.comFeds slap TD Bank with $3.1 billion in fines for money laundering of fentanyl trafficking and terrorist financing Fortune