€22bn in lender firm fines since 2008

Financial institutions across the world have paid $26bn (€22bn) in fines for failures in money laundering and customer verification, and sanctions since the global financial crash, a new report has found.

€22bn in lender firm fines since 2008
Thu, 27 Sep, 2018 - 01:00

Pádraig Hoare

Financial institutions across the world have paid $26bn (€22bn) in fines for failures in money laundering and customer verification, and sanctions since the global financial crash, a new report has found.

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CourtsPlace: DublinPlace: USPlace: EuropePlace: UKPlace: Asia PacificPlace: Middle EastPlace: EuropeanPerson: Laura GlynnOrganisation: FenergoOrganisation: Central BankOrganisation: Financial Conduct AuthorityOrganisation: US Department of JusticeOrganisation: New York Department of Financial ServicesOrganisation: BNP Paribas
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