Campaign Against Money Launderers Leads to 20% Drop in Fines
The number of fines handed out for money laundering and terrorist financing rule breaches has fallen 20% in the last year as tougher enforcement delivers a wake-up call, anti-money laundering and Big Data specialist Fortytwo Data reveals.
It follows record enforcement in 2015/16 when 1,170 professionals - including lawyers, accountants and those…
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