www.findknowdo.com/news/10/10/2024/bank-pleads-guilty-and-agrees-pay-record-fines-aml-violations
www.financialservicesperspectives.com/2024/10/td-banks-historic-3-1b-money-laundering-settlement-a-warning-to-all-financial-institutions/#page=1
www.whitecase.com/insight-alert/lessons-learned-dojs-first-money-laundering-plea-major-financial-institution
www.justice.gov/opa/pr/td-bank-pleads-guilty-bank-secrecy-act-and-money-laundering-conspiracy-violations-18b
www.fincen.gov/news/news-releases/fincen-assesses-record-13-billion-penalty-against-td-bank
www.lw.com/en/admin/upload/SiteAttachments/Landmark-Bank-Secrecy-Act-Resolution-Signals-Increasing-Focus-on-Banks-Anti-Money-Laundering-Compliance.pdf
