Finance
Elizabeth Warren Presses DOJ on Accountability of TD Executives, Charges
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Democratic Senator Elizabeth Warren asked the Department of Justice to explain why it didn’t charge high-ranking executives at Toronto-Dominion Bank over the lender’s failure to prevent money laundering.
Warren also pressed the Justice Department over why it didn’t charge Toronto-Dominion with money laundering, rather than conspiracy to launder money — to which the bank pleaded guilty this month.