ZIGRAM

zigram product menu

Our Product Suite​

Global Anti-Money Laundering Report

Top 10 Anti-Money Laundering Penalties of 2023 Report

Top 10 Anti-Money Laundering Penalties of 2023 Report

2023 was a notable year for anti-money laundering (AML) compliance with over USD 44 Billion in cumulative fines and penalties. The landscape continued to see financial integrity issues – including money laundering, terrorist financing, new threats, sophisticated typologies and enhanced regulatory activity across countries and geographies.

In this report, we cover the details associated with the Top 10 anti-money laundering penalties which happened in 2023, the reasons behind these penalties and the entities involved.

Powered by AML Penalties, this report is based on the information provided by the most comprehensive resource in the world, covering AML events, actions, and penalties since 2000.

Download Report

Download Report

Please fill in your details to download the report and read it whenever you want.


    This will close in 0 seconds