TD Bank 前员工因涉嫌帮助洗钱数百万毒资而被捕。 Former TD Bank employee arrested for allegedly helping launder millions in drug money.

多伦多多多明尼翁银行一名前雇员Leonardo Ayala被逮捕并被控阴谋向哥伦比亚洗钱。 A former Toronto-Dominion Bank employee, Leonardo Ayala, has been arrested and charged with conspiracy to launder money to Colombia. 据称,Ayala为空壳公司账户签发了借记卡,以换取贿赂,从而得以通过哥伦比亚自动取款机清洗数百万美元的毒品资金。 Ayala allegedly issued debit cards for shell company accounts in exchange for bribes, enabling the laundering of millions in drug money through Colombian ATMs. 在此之前，道明银行 （TD Bank） 因类似的洗钱失败而达成 31 亿美元的和解协议。 This follows TD Bank's $3.1 billion settlement over similar failures to detect money laundering. Ayala如果被定罪,将面临长达20年的监禁。 Ayala faces up to 20 years in prison if convicted.