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Dip in US AML fines could be short-lived with Russian sanctions

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Published on: 24 March 2022
Published by a Law360 reporter

Article summary

Law360: Money laundering fines slid last year by roughly half from a recent high in 2018, according to a new report, but experts expect sweeping Russia sanctions, heightened scrutiny of cryptocurrency and new anti-money laundering (AML) laws to bring a tidal wave of cases.

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