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Market Chatter: DOJ Probe Into TD Bank Linked to Laundering of Fentanyl Products
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Market Chatter: DOJ Probe Into TD Bank Linked to Laundering of Fentanyl Products
May 3, 2024 5:09 AM

07:51 AM EDT, 05/03/2024 (MT Newswires) -- 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.

(Market Chatter news is derived from conversations with market professionals globally. This information is believed to be from reliable sources but may include rumor and speculation. Accuracy is not guaranteed.)

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