TD Bank Shares Slide After Agreeing To $3 Billion Fine In Money Laundering Case Forbes‘How is that not money laundering?’ TD kept down costs as red flags flew Financial TimesTD Bank pleads guilty in money laundering case, will pay $3 billion in penalties CNBCTD Bank to pay $3 billion in historic money-laundering settlement with the Justice Department The Associated PressEditorial: A bank shouldn’t be drug cartels’ best friend Boston Herald