Canada's Criminal Bank: A Triptych on TD

TD Bank has over a hundred thousand employees, almost two trillion dollars in assets and it’s a foundational part of the Canadian economy.

It’s also a criminal enterprise.

TD Bank has now admitted that for years, they helped launder hundreds of millions of dollars in drug money in the United States. But TD’s bad behaviour goes much further back. And leads us a lot closer to home.

Featured in this episode: Michael Sallah (Pittsburgh Post-Gazette), Robert Cribb (Toronto Star)

To learn more

“TD Bank’s dirty laundry: Inside the cultural shift that seeded a money laundering crisis, succession woes and a leadership exodus” by Tim Kiladze, Rita Trichur James Bradshaw and Stefanie Marotta in The Globe and Mail

“Pirate of the Caribbean” by Bryan Burrough in Vanity Fair

“How Italy’s ’Ndrangheta mafia allegedly infiltrated Canadian banks” by Brian Fitzpatrick, Robert Cribb, Jared Ferrie, Alessia Candito, & Alessia Cerantola in The Toronto Star, OCCRP & La Repubblica

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