Washington, Oct 10, 2024 (AFP) - TD Bank to pay more than $3 bn to US in money-laundering case

NAMPA / AFP

2024-10-10

Canada's TD Bank has agreed to pay more than $3 billion in penalties for failing to adequately monitor money laundering by drug cartels, US officials said Thursday. TD Bank, the 10th largest bank in the United States, has pleaded guilty to multiple felonies including violating the Bank Secrecy Act and conspiracy to commit money laundering, Attorney General Merrick Garland said. "TD Bank created an environment that allowed financial crime to flour......

Restricted content

Law & Politics

Tirana, Oct 10, 2024 (AFP) - Erdogan says Gaza 'shame of humanity', calls for permanent ceasefire

2024-10-11 01:00:30

Rome, Oct 10, 2024 (AFP) - Zelensky denies ceasefire with Russia under discussion on trip

2024-10-11 00:30:35

Pittsburgh, Oct 10, 2024 (AFP) - Rallygoers eagerly await Obama at Harris campaign event

2024-10-11 00:01:07

Beirut, Lebanon, Oct 10, 2024 (AFP) - UN peacekeepers say Israel fired on Lebanon HQ, injuring 2

2024-10-11 00:01:06

Vientiane, Oct 10, 2024 (AFP) - Asian leaders meet in Laos with US, Russia on world turmoil

2024-10-10 23:30:56

Beirut, Lebanon, Oct 10, 2024 (AFP) - UN peacekeepers say Israel fired on Lebanon HQ, injuring 2

2024-10-10 23:30:56

Beirut, Lebanon, Oct 10, 2024 (AFP) - 'Like a quake': Beirut shaken after deadliest strikes on centre

2024-10-10 23:30:56

Washington, Oct 10, 2024 (AFP) - Teva to pay $450 mn to resolve kickback allegations

2024-10-10 23:30:56

Pittsburgh, Oct 10, 2024 (AFP) - Obama stumps for Harris, Trump talks US protectionism

2024-10-10 23:02:07

Dubai, Oct 10, 2024 (AFP) - Yemen's Huthis claim two ship attacks

2024-10-10 22:31:05

Mersin, Turkey, Oct 10, 2024 (AFP) - Relief as Lebanon evacuees dock in Turkey

2024-10-10 22:31:05

Latest NAMPA photos

ONDANGWA, 07 October 2024 - Tuutileni Mika, the 49-year-old man who allegedly shot two managers at Henning Crusher, was remanded in custody. (Photo by: Maria David) NAMPA

NAMPA

WINDHOEK, 07 October 2024 - Minister of Health and Social Services, Kalumbi Shangula speaking at the opening of the National Ministerial Health and Social Services Conference in Windhoek. (Photo by: Chelva Wells) NAMPA

NAMPA

GOBABIS, 05 October 2024 - The Omaheke Region's Kalahari Constituency councillor, Ignatius Kariseb. (Photo: Contributed)

NAMPA

WALVIS BAY, 05 October 2024 - Some of the 80 families who have been displaced after the devastating fire destroyed their homes at Otweya informal settlement in Walvis Bay. The fire also claimed a life of one man. (Photo by: Isabel Bento) NAMPA

NAMPA

WALVIS BAY, 05 October 2024 - Remains of what used to be home to over 80 families after the devastating fire destroyed their shacks at Otweya informal settlement in Walvis Bay. The fire also claimed a life of one man. (Photo by: Isabel Bento) NAMPA

NAMPA

WALVIS BAY, 05 October 2024 - Herman Fillipus, whose home is just a few metres from the burnt-down shacks, lives in a temporary shelter made of plastic and sacks lives in constant fear of losing his belongings to the constant shack fires experienced at Otweya Informal settlement. (Photo by: Isabel Bento) NAMPA

NAMPA

FRANSFONTEIN - Chief Charles /Uirab of the Swartbooi Traditional Authority. (Photo by: Dalene Kooper) NAMPA

NAMPA

OSHAKATI, 05 October 2024 - Vice President Netumbo Nandi-Ndaitwah speaking at the Swapo Party star rally at Oshakati. (Photo by: Maria David) NAMPA

NAMPA