Anti-Financial Crime & Financial Crime Compliance
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EXCLUSIVE: Global FinCrime fines drop to €5BN so far in 2022; total is 25pc of 2019 level – what is going on with regulators?

By James Treacy, Managing Director, AML Intelligence THERE has been a dramatic drop in the quantum of fines for financial crimes so far this year, data analysed by AML Intelligence shows. The results show that in the region of €5BN* in fines have been issued in the first three quarters of 2022, compared to €8.7BN…

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