Yahoo: A group of former Chinese‑American employees of TD Bank sued the bank in U.S. court, claiming they were wrongly fired after being linked  without evidence to ML activity by unrelated third parties

The suit claims none of the fired employees showed the typical red‑flags for laundering: no large cash deliveries, no massive ATM withdrawals, no dealings with known traffickers. The plaintiffs argue that TD had hired them to build trust and business within the Chinese community — then terminated them when those same communities came under scrutiny…