The 5 Most Sensational AML Fines of 2020

If AML fines were a stock, they’d be a bull market! In 2020, the monetary value of anti-money laundering fines rocketed: up by over 26% on 2019’s fines, and totaling a cool $10.4 billion.  That’s roughly the GDP of the entire island of Fiji, and higher than the GDP of another 36 nations around the […]