Anti-money laundering fines surge as watchdogs impose tougher penalties
Authorities levied $1bn in the first half of 2021, on track to hit last year’s total of $2.2bn
Published at Sun, 22 Aug 2021 23:01:04 GMT
Anti-money laundering fines surge as watchdogs impose tougher penalties
Authorities levied $1bn in the first half of 2021, on track to hit last year’s total of $2.2bn
Published at Sun, 22 Aug 2021 23:01:04 GMT