
TD Bank closed accounts of pro-China group, ex-Liberal MP Han Dong, records show
Toronto-Dominion Bank closed down the accounts of a pro-Beijing organization on suspicion of money laundering in the spring of 2023, and shuttered the joint account of then-sitting MP Han Dong without explanation, according to confidential documents. Records show TD Bank had concerns about suspicious activities of the Confederation of Toronto Chinese Canadian Organizations and the information was passed on to...