Carlee Russell admits disappearance, 'missing child' reported on Alabama highway, a hoax, police say

Good morning,A US$653-million money-laundering and drug-trafficking operation is tied to Toronto-Dominion Bank’s lengthy regulatory and law enforcement investigation in the United States, shedding light on why American regulators blocked TD’s multibillion-dollar U.S. acquisition one year ago.The lead defendant in the drug-trafficking operation, Da Ying Sze, laundered more than US$653-million in cash, “consisting of narcotics and other illicit proceeds, utilizing a variety of financial institutions and methods,” the U.S. Department of Justice wrote in a summary of its investigation.