A former TD Bank employee in Florida allegedly falsified documents and accepted bribes to help clients transfer millions to Colombia, bypassing anti-money laundering measures. Gerry Aquino Vargas, the ex-retail banker, reportedly received $200 bribes per transaction. TD Bank, facing a U.S. Department of Justice probe linked to a $653 million drug money-laundering case, stated it took action against involved employees and supports the investigation. The bank is also addressing shortcomings in its anti-money laundering program. Last year, TD Bank disclosed cooperation with authorities regarding its compliance program investigation.