Active U.S. Enforcement of Anti-Money Laundering Rules Continues Unabated

FCA levies fine of £37.8m against Commerzbank for FCC failings
The Billion-Dollar ATM Heist

In 2019 global enforcers imposed more than $8 billion in anti-money laundering fines. Of the world’s top 50 banks, 12 were hit with fines in 2019. Four months into 2020, this trend has continued.

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