AML: A Shocking $8.14 billion of fines handed out in 2019Manisha PatelJanuary 15, 2020April 17, 2020 by Manisha PatelJanuary 15, 2020April 17, 2020A shocking $8.14 billion of fines for AML handed out in 2019, with USA and UK leading the charge. Encompass Corporation, a fast-growing provider of...