Canada is known for three things these days—maple syrup, hockey, and money laundering. Earlier this month, poor attention to the last one may have derailed TD’s $13.5 billion acquisition of US bank First Horizon. Now Robbins LLP, a firm specializing in shareholder rights, has made it the center of a new class action suit. The […]
The post Canadian Bank Had “Deficient” Anti-Money Laundering Controls: Class Action appeared first on Better Dwelling.
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