07:52 AM EDT, 05/03/2024 (MT Newswires) -- Toronto-Dominion Bank's ( MLWIQXX ) lengthy regulatory and law enforcement investigation in the United States is tied to a US$653-million money-laundering and drug-trafficking operation, a revelation that finally sheds light on American regulators' decision to block TD's multibillion-dollar U.S. acquisition a year ago, The Globe and Mail is reporting.
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