L'enquête dont le Groupe Banque TD The subject in the United States is linked to the laundering of illicit profits derived from fentanyl. TD could face harsher sanctions than expected, according to a banking analyst.

In a note, National Bank analyst Gabriel Dechine said that the worst-case scenario among the multiple American investigations TD is facing needs to be reassessed. Reportedly, the investigation by the US Department of Justice style="font-family: "Bookman Old Style”, "serif"> focuses on how Chinese drug traffickers allegedly used TD to launder at least 653 million U.S. dollars (US$ millions) and allegedly bribed TD employees to do so. For Gabriel Dechine, the seriousness of the allegations means that TD could not only face fines well in excess of the $500 million to $1 billion (billion) that many investors expected, but also more severe restrictions imposed by regulators on its business activities