Ex-TD employee pleads guilty to helping move $26M to Colombia Banking January 24, 2026 Key insight: The guilty plea means that at least three former employees of the bank have admitted to crimes that…
Scotiabank to take $980 million charge on Colombia unit transfer Banking January 6, 2025 Bank of Nova Scotia agreed to transfer its operations in Colombia, Costa Rica and Panama to Banco Davivienda SA of…
