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How TD Bank - Canada's second largest lender - failed to check money laundering in America

Canada's major lender had failed to check on illicit financing, and had even allowed transfer of drug proceeds to Coloumbia.
These Indian-origin leaders hold top positions at global financial companies

Barcleys appointed CS Venkatakrishnan as its chief executive. Apart from Venkatakrishnan, several Indian origin persons are are leading the largest global financial companies as CEOs, Presidents, or Chairpersons of the Board of Directors.

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Td Bank

How TD Bank - Canada's second largest lender - failed to check money laundering in America

These Indian-origin leaders hold top positions at global financial companies