TD Bank Group's second-quarter profit fell 22 per cent from last year as it booked costs related to a high-profile failure of its U.S. anti-money laundering program. The bank had warned of the $615-million initial charge it was taking in connection with its talks with U.S. regulators, allowing analysts to adjust projections that the bank then handily beat. "It was a strong quarter for TD with all of our businesses outperforming expectations," said chief executive Bharat Masrani on an...
Properties in the WV1 postcode of Wolverhampton cost £159,286 on average, far less than the English average of £299,000
WEST CARROLLTON, Ohio (WDTN) -- A crash has been reported involving a motorcycle and a compact SUV. According to West Carrollton Police Dispatch, the crash occurred in the area of West Central Avenue and Short Street. A 2NEWS crew on scene spoke with police responding to the crash. Police told our crew that one person []
Kazakhstan, a Central Asian nation with vast mineral resources, has become a focal point in the ongoing debate about the
While removing satellites shortly after they retire might cost more in the short term, it could save space agencies billions in the long term.
By Hanna Ziady, CNN London (CNN) — Money generated by Russian financial assets frozen in Europe will soon start flowing to Ukraine, giving Kyiv a boost as it struggles to counter an advance by Moscow’s troops. Now, the West is trying to turn that trickle of cash into a flood. Finance ministers from the Group
A large police presence was reported near the City Winery Wednesday evening
A recent report by the Financial Times reveals that a British-Chinese woman, Jian Wen, has been sentenced to six years and eight months in prison for her involvement in laundering Bitcoin (BTC) allegedly derived from a £5 billion fraud in China. Wen, aged 42, was convicted in March of one count of money laundering on […]
Toronto-Dominion Bank (TD Bank) reportedly fired more than a dozen employees and began an overhaul of its processes as part of its efforts to address earlier failings in its anti-money laundering (AML) program. As TD faces regulatory scrutiny and legal challenges, it has embarked on a comprehensive overhaul of its AML practices, The Wall Street Journal […]
A key witness for former President Donald Trump in his criminal hush money trial Monday stuck out his tongue and blew raspberries when faced with rulings from the judge overseeing the case, according to a new report. Attorney Robert Costello partook in this gesture more commonly expressed by infants — and which can mimic the sound of flatulence — after a frustrated Justice Juan Merchan sustained several objections from Manhattan District Attorney's office prosecutors, according to a Newsweek...
Former investors of the self-styled “Crypto King” say they are watching his social media accounts and worried his displays of wealth are signs he’s spending their money, even now, as another large expense tied to Aiden Pleterski has triggered a previously unreported lawsuit. In the hours after police announced fraud and money laundering charges against Pleterski last week, he posted videos of himself dancing and lip syncing, without reference to the allegations against him that he ran a...
GUILFORD COUNTY, N.C. (WGHP) — A crash on Interstate 40 westbound in Guilford County involves multiple patients and serious injuries, according to Guilford EMS. On Monday, crews responded to a cras