Wednesday 3 March 2021

Domestic Terrorism Threat Is ‘Metastasizing’ in U.S., F.B.I. Director Says

Christopher A. Wray condemned the Capitol riot and told the Senate Judiciary Committee that agents had opened 2,000 domestic terrorism inquiries in recent years.

from NYT > Top Stories https://ift.tt/3b6e32S

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TD Bank Pleads Guilty and Pays $3 Billion to Settle Money-Laundering Case

The penalty was the largest ever imposed by U.S. officials on a bank for violating anti-money laundering laws, and regulators imposed a cap ...