Money Laundering Bulletin
Five-fold rise in value of AML fines – Kroll study
By Sarah Gibbons
The value of fines issued globally for anti-money laundering offences last year [2020] was five times higher than in 2019,
new figures reveal.
The value of fines issued globally for anti-money laundering offences last year [2020] was five times higher than in 2019,
new figures reveal.