2019 SET TO BE RECORD YEAR FOR AML FINES

FS Tech on 28th May reported that, to April, $7.7 billion had already been imposed in fines, compared to $1.16 billion worth of fines in the same period last year; and combined value of penalties given out so far in 2019 is over 70% of the total handed out in the whole of the previous record year of 2014.

http://www.fstech.co.uk/fst/AML_Fines_Rising_Record_2019_Encompass.php

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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