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Finextra Research
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Bank AML fine values in 2020 already outstripping 2019
https://www.finextra.com/newsarticle/36359/bank-aml-fine-values-in-2020-already-outstripping-2019
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The world's banks are continuing to struggle in their obligations to combat financial crime, with AML fine values in 2020 already surpassing 2019 as firms are repeatedly sanctioned for the same failings, according to a study by Duff & Phelps
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