| Caption | Total AML penalties by year (Source: US Department of Treasury, Office of Foreign Assets Control) |
| Source | Accuity |
| Contacts | Heather Smith, Accuity, heather.smith@accuity.com, +44 (0)7342-069-456; Prisita Menon, Cognito, Prisita.Menon@cognitomedia.com, +65 9856 4954 |
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