Rezension:

I have my own business http://al4a.fun al4a Large fines in AML enforcement actions by regulators highlight the costs to banks. In addition to a greater number of actions, the level of individual fines is greater. Many of the violations, including areas such as suspected LIBOR rate rigging, took place before the financial crisis, and are only now being pursued. In the current environment, regulators do not want to appear to be weak on enforcement, having faced recent criticism on this point.

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