The first half of 2020 has seen an uptick in anti-money laundering (AML) fine values, globally totaling $706m (£539m) compared with 2019’s full-year-total of $444m (£339m).
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The first half of 2020 has seen an uptick in anti-money laundering (AML) fine values, globally totaling $706m (£539m) compared with 2019’s full-year-total of $444m (£339m).