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AML and financial crime: financial services enforcement trends 2022

Authors: Nik Kiri, Sara Cody, Duncan Campbell

AML and financial crime: financial services enforcement trends 2022

This remains one of the FCA's top supervisory and enforcement priorities, with several high-profile cases in 2021. Alongside further enforcement outcomes in 2022, we expect more assertive supervisory interventions including to address new areas of money-laundering risk emerging from disruptive technologies.

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AML and financial crime: financial services enforcement trends 2022

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