Birdwatch Note Rating
2024-10-13 01:52:58 UTC - NOT_HELPFUL
Rated by Participant: 66F114B50A6D8BC3C722B4327A4EC5A992E6FE11E2DB189DB8D93D5703A81F10
Participant Details
Original Note:
The amount of Transfer Illegal funds between 3018-2024 were $670M. The fine is $3B. And the Bank will implement new measures. A prison sentence would require long criminal individual trials that are hard to prove and code taxpayers money and years in courts. https://edition.cnn.com/2024/10/10/investing/td-bank-settlement-money-laundering/index.html
All Note Details