Take the sensational case of TD Bank, whose officials and management systems failed to detect and prevent a U.S. money launderer named Da Ying Sze from using the TD and other banks to transfer more than US$653 million in fentanyl cash out of the United States to China or other nations where the drugs originated. In 2022, a 43-year-old Sze pleaded guilty to money laundering and corruption charges.