11:22 AM EDT, 05/03/2024 (MT Newswires) -- (Corrects the headline to indicate the probe is related to laundering fentanyl profits.)
The US Department of Justice investigation into Toronto-Dominion Bank's ( MLWIQXX ) internal controls is focused on how Chinese drug traffickers used the company to launder US fentanyl sales revenue, The Wall Street Journal reported Friday.
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