currently the US justice department is investigating how Chinese drug traffickers allegedly use TD and other Banks to launder at least 653 million in proceeds from fentanyl sales including included by bribing the bank's employees to do so last week fin Trak Canada's Financial crime Watchdog also issued a penalty against TD this one amounting to 9.2 million for failing to comply with anti-money laundering and terrorist financing measures among the violations according to fin Trak was that the bank did not report suspicious transactions that it had reason to believe were tied to illicit activity TD had already paid the fine in full according to fin TR statement