The COVID-19 pandemic has not slowed regulators’ enforcement focus on anti-money laundering (AML) and sanctions failings, with the value of fines increasing considerably in 2020 from 2019.

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Previous Years Reports
Global Enforcement Review 2019
Compliance

Global Enforcement Review 2019

July 1, 2019

by Monique Melis

Global Enforcement Review 2018
Compliance

Global Enforcement Review 2018

October 7, 2018
Global Enforcement Review 2017
Compliance

Global Enforcement Review 2017

July 26, 2017

by Monique Melis, Julian Korek

Global Enforcement Review 2016
Compliance

Global Enforcement Review 2016

August 4, 2016

by Julian Korek, Monique Melis, Nicolas Inman

Global Enforcement Review 2015
Compliance

Global Enforcement Review 2015

June 17, 2015

by Julian Korek, Monique Melis, Nicolas Inman

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