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11min chapter
EP. 300!! Google Breaking Up? Roblox lying to investors?
The Young Investors Podcast
TD Bank's Money Laundering Scandal
This chapter examines a significant financial scandal involving TD Bank's failure to monitor money laundering activities linked to drug cartels, resulting in an anticipated three billion dollars in penalties. The discussion highlights a criminal operation uncovered by authorities that involved bribed bank employees and the laundering of funds through various banking methods. Additionally, it critiques the broader issue of accountability within financial institutions, interspersed with humor and reflections on the banking sector's troubling history.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode