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Global AML Fines Surged 50% in 2022

Global AML Fines Surged 50% in 2022

by Starling Insights

Starling Insights Editorial Board

Feb 07, 2023


In 2022, banks and financial institutions were fined a total of $5 billion globally for failing to prevent anti-money laundering and other financial crime, research from one regtech firm suggests. This has fueled warnings that fines may be insufficient for curbing misconduct and driving change.

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