TD Bank is set to pay $3 billion after pleading guilty to failing to prevent money laundering schemes. Attorney General Merrick Garland announced the historic settlement, citing the bank’s role in facilitating financial crimes linked to drug trafficking.
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South Korean ex-first lady sentenced to 7 years for bribery scandal NPR Source link
147 lawmakers in 44 states accused of sexual harassment or misconduct since 2017 PBS Source link
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SECRETARY RUBIO: Okay. I want to get you guys some stuff. So you ready? Go…
Social housing fraud to be tackled under industry-first government partnership with Airbnb GOV.UK Source link