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Diane Publishing Books
Financial Institutions: Fines, Penalties, and Forfeitures for Violations of Financial Crimes and Sanctions Requirements
Lawrance Evans (au); Diana Maurer (au)
Since 2009, financial institutions have been assessed about $12 billion in fines, penalties, and forfeitures for violations of Bank Secrecy Act/anti-money-laundering regulations (BSA/AML), Foreign Corrupt Practices Act of 1977 (FCPA), and U.S. sanctions programs requirements by the federal government. These requirements are significant tools that help the federal government detect and disrupt money laundering, terrorist financing, bribery, corruption, and violations of U.S. sanctions programs. This report describes (1) the amounts collected by the federal government for these violations; and (2) the process for collecting these funds and the purposes for which they are used. Tables and figures. This is a print on demand report.
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