Anti-Financial Crime & Financial Crime Compliance
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EXCLUSIVE. Huge drop off in level of financial penalties in 2021, AML Intelligence data shows; Covid is blamed in part following multiple years of record-breaking fines

By Dan Byrne for AMLi

Penalties for financial wrongdoings may have greatly intensified in recent years, but that momentum has waned in 2021.

New data exclusive to AMLintelligence has indicated that some of the biggest, record-breaking punishments handed down in 2020 and 2019 have not been replicated so far this year.

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