The Wall Street Journal previously reported that the Justice Department’s investigation into the bank was focused on how Chinese crime groups and drug traffickers used the Canadian lender to launder money from U.

Canada's TD Bank Group said on Wednesday it expects to finalize a global resolution of civil and criminal investigations by U.S. regulators into its anti-money laundering (AML) program by the calendar year-end.

Today, I’ll discuss anti-money laundering (AML) compliance, particularly in high-risk B2B payments. Anti-money laundering (AML) aims to stop illegal money from entering the financial system. It's crucial for high-risk sectors like cryptocurrency, gambling and international trade.