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    AML Enforcement 2021

    2 reported AML enforcement actions totalling approx. $490m. Totals are approximate US dollar equivalents (£1 ≈ $1.27, A$1 ≈ $0.66). Back to full tracker.

    US Financial Institution

    BankingUSFinCEN2021

    $390m

    Wilful and negligent violations of the Bank Secrecy Act, failing to file thousands of suspicious activity reports.

    Crypto Derivatives Platform

    CryptoUSFinCEN2021

    $100m

    Operating without an effective AML programme and failing to implement KYC procedures.

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