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Global RADAR Blog

By Global RADAR 8 May, 2026

The TD Legacy: Why the “$3 Billion Lesson” Still Haunts Compliance in 2026

In the world of high-stakes finance, October 10, 2024, will be remembered as the day the music stopped for TD Bank. It wasn’t just the $3.09 billion in coordinated penalties from the DOJ, FinCEN, and the OCC1. It wasn’t even the fact that they became the largest bank in U.S. history to plead guilty to […]

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By Global RADAR 3 May, 2026

Major Global Scam Center Takedown Signals New Era in U.S. AML/CFT Enforcement

Last week, the U.S. Department of Justice (DOJ) announced the results of a major international takedown effort coordinated by financial regulators and law enforcement agencies both domestically and abroad, culminating in the arrests of over 276 bad actors carrying out a long-standing transnational criminal ploy at the expense of countless unsuspecting American citizens. According to […]

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