A Ten-Year Analysis (2008-2018) of AML, KYC & Sanctions Fines

11 Dec 2018
Company
Date submitted
11 Dec 2018
Resource type
White paper
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Web page Web page
A decade after the collapse of Lehman Brothers, regulators across the globe have levied nearly US$26 billion in monetary penalties for anti-money laundering and sanctions violations. In this paper, we will examine the evolution of financial crime enforcement worldwide, drawing on analyses of ten years of AML and KYC fines data.
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