BiggestAMLFines

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  1. 1. Danish bank involved in a €200 billion money laundering scandal via its Estonian branch.
  2. 7. German bank fined $630 million in 2017 for Russian "mirror trading" laundering scheme.
  3. 10. Swedish bank fined $386 million in 2020 for AML breaches in Baltic operations.
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  1. 2. British bank fined $1.1 billion in 2019 for sanctions violations and AML failures.
  2. 3. French bank fined $8.9 billion in 2014 for violating U.S. sanctions and facilitating money laundering.
  3. 4. Australian bank fined AU$1.3 billion in 2020 for AML violations, including facilitating child exploitation payments.
  4. 5. Dutch bank fined €775 million in 2018 for serious AML shortcomings in the Netherlands.
  5. 6. Dutch bank fined €480 million in 2021 for failures in anti-money laundering processes.
  6. 8. British bank fined $1.9 billion in 2012 for laundering money for Mexican drug cartels.
  7. 9. Canadian bank fined US$3 billion in 2023 for money laundering linked to drug cartels.