New data reveals that banks from around the globe have been fined $14 billion in money laundering and operating violations over the course of the last year. The Bank Fines 2020 report by Finbold shows that banking institutions from twenty different countries will be coughing up $14.21 billion for breaching various money laundering protocols such as […]The post Banks Fined $14 Billion in 2020 for Money Laundering Violations, Personal Data Leaks and More appeared first on The Daily Hodl.
