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home | News & Media | news archive | August-2021

Global Anti-Money-Laundering Fines hit $2.2 B Last Year

 

Global Anti-Money-Laundering Fines hit $2.2B Last Year

Financial institutions were hit with $2.2 billion of anti-money-laundering fines in 2020, a fivefold increase over 2019's global total, according to Kroll. The total for the first half of this year stands at $1 billion, Kroll says.

Read the full article: Banking Exchange

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