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Bank & FI AML/Sanctions Fines & Penalties in the 21st Century - Financial Crime News
http://thefinancialcrimenews.com/bank-fi-aml-sanctions-fines-penalties-in-the-21st-century/
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AML and Sanctions related Major fines (exceeding US$10 million) reached US$45.679 billion for the 21st Century (2000 – end 2024). 85 AML related fines generated...
