Money Laundering Bulletin
UK Revenue & Customs fines rise in value, fall in volume
HM Revenue & Customs levied fines for anti-money laundering breaches totalling UK£2,258,657 in the 12 months to 31 March 2018,
almost double the previous year’s figure of UK£1,182,179 according to data obtained under a Freedom of Information request
by Fortytwo Data, the AML and sanctions screening specialists.