Ex-TD Bank anti-money laundering employee in U.S. faces criminal charge – National
A former American TD Bank employee who worked in the bank’s heavily scrutinized anti-money laundering department in the U.S. has been criminally indicted in New York, the Manhattan district attorney announced Thursday. Daria Sewell was charged with unlawful possession of personal identifying information she allegedly stole from TD Bank customers and distributed on Telegram, according…