A worldwide pandemic has not slowed regulators in finding and punishing violations of existing anti-money laundering (AML) laws, according to a new study by compliance risk and investigations vendor Kroll.

A worldwide pandemic has not slowed regulators in finding and punishing violations of existing anti-money laundering (AML) laws, according to a new study by compliance risk and investigations vendor Kroll.
Aaron Nicodemus is the Editor-in-Chief of Compliance Week. He previously worked as a reporter for Bloomberg Law and as business editor at the Telegram & Gazette in Worcester, Mass. Email: aaron.nicodemus@complianceweek.com LinkedIn:... More by Aaron Nicodemus