AML (Anti Money Laundering) RSS
2020 AML fine values already surpass 2019
Duff & Phelps has launched its seventh annual Global Enforcement Review. The report found that H1 2020 has seen an uptick in AML fine values globally totalling $706 million compared... more
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$8.14 billion of AML fines handed out in 2019 – USA and UK top the list
Since 2015, annual AML (Anti Money Laundering) penalty figures have been steadily rising each year. Multi-million dollar fines have been commonplace for a while, but we are now seeing more... more
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