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Norway's Sovereign Wealth Fund puts TD on watch. News item, pay-wall WSJ

CrashCrash
edited June 12 in Other Investing
https://www.wsj.com/finance/investing/norway-oil-fund-puts-td-bank-under-observation-4cd41a12
Key Points

Norway’s sovereign wealth fund is observing Toronto-Dominion Bank for 4 years.

TD may be linked to multiple cases of financial crime in the past 10-15 years.

TD settled with U.S. authorities last year, pleading guilty to anti-money-laundering failings.
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