Banks and regulators are more wary of AML than ever

IFLR is part of Legal Benchmarking Limited, 4 Bouverie Street, London, EC4Y 8AX

Copyright © Legal Benchmarking Limited and its affiliated companies 2024

Accessibility | Terms of Use | Privacy Policy | Modern Slavery Statement

Cookies Settings

Banks and regulators are more wary of AML than ever

IFLR correspondent
June 11, 2019
5857336815-700ab642ae-z-1.jpg

New research reveals that 2019 has already been an historic year for anti-money laundering fines, with the UK handing out the toughest penalties in Europe

Unlock this content.

The content you are trying to view is exclusive to our subscribers.

To unlock this content:

Take a Free Trial or Login

Topics

BankingRegulationMaltaEuropean UnionWhite & CaseBaker McKenzieNews analysisLendingIFLR MagazineApril/May 2019United KingdomUnited States
Ic
IFLR correspondent
Contact
Gift this article