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LATEST: Canada’s parliament inquires into AML failings at TD Bank as US probes how China fentanyl gangs washed dirty money at lender

By AML Intelligence Correspondents CANADA’s second largest lender now faces a parliamentary inquiry into its AML failings, it’s been revealed. The Canadian House of Commons finance committee announced it will hold a meeting on Friday to discuss recent allegations related to drug traffickers laundering money at TD Bank. It comes as the U.S. Department of…

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