WILL THOSE INDIVIDUALS WHO WERE IN CHARGE OF AML/CFT COMPLIANCE AT TD BANK FACE A RECKONING, OR WILL THEY SIMPLY FIND POSITIONS ELSEWHERE?

The Faces of Evil

As a former career money launderer, my mission is to Keep Coming Straight on at you with the Truth. When MOSSACK & FONSECA self-destructed, and its name partners arrested, I published the names of all the lawyers and paralegals there who had assisted the world's corrupt PEPs in hiding and laundering their bribes and kickbacks in bulletproof BVI corporations. I did that so that these individuals, who were actively concealing their dark past at M & F, would not be accepted at Panama's legitimate law firms, where they might potentially target those firms' clients' assets, using the tricks they learned from their prior employer.

TD Bank's leaders have gone on record to state that there will be "accountability," regarding those individuals who were responsible for years of a completely dysfunctional compliance program. Frankly, given all the spin contained in their carefully parsed public statements, all of which reek of PR origin, and signify nothing, I don't trust the bank to discipline its errant compliance leaders, and their direct superiors in the chain of command. I suspect that they will simply give them glowing recommendations, as they go out the door, only to be hired elsewhere by unsuspecting bankers ignorant of the truth.

The identities of those individuals responsible for the three billion dollar fine will probably never be known to the financial community, unless they are named & shamed. Will TD do it, or must that information appear in another forum?