TD Bank pleads guilty to enabling money laundering and other crimes The Washington PostTD Bank Pleads Guilty and Pays $3 Billion to Settle Money-Laundering Case The New York TimesTD Bank to pay $3 billion in historic money-laundering settlement with the Justice Department The Associated PressTD Bank pleads guilty in money laundering case, will pay $3 billion in penalties CNBCTD Bank Agrees to $3 Billion in Penalties and Growth Restrictions in U.S. Settlement The Wall Street Journal