A TD Bank branch is seen in Halifax in a file photo. The Canadian Press/Andrew Vaughan
A former employee of Toronto-Dominion (TD) Bank based in New York has pleaded guilty to orchestrating the transfer of nearly $100 million dollars for a money-laundering syndicate through the bank’s accounts.
The charge represents the most recent development in an investigation by U.S. authorities into a scheme involving hundreds of millions of dollars in drug-related funds.
