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The number of astronomical fine bankruptcies in America and Europe
23:13 - 27/09/2017
Information / follow-up ...
US and European regulators have imposed $ 342 billion in fines on banks since 2009 for irregularities, including the violation of anti-money laundering rules, and fines are expected to exceed $ 400 billion by 2020.
The pending issues involving US mortgage fraud in the run-up to the financial crisis in 2008 and the new sanctions imposed on most regional banks for money laundering offenses would result in an increase in fines for Over the next few years.
According to the company's estimates, misconduct has caused a $ 850 billion profit loss in the 50 largest international banks since the 2008 global financial crisis, in the form of asset write-offs, trading losses, fines and higher compliance costs.
The chief executive of the company, Benjamin Quinlan, said the bulk of the new regulatory fines would be really regional banks, including some Chinese banks that have lagged behind their international counterparts in promoting investment in compliance against money laundering, Reuters reported.
Major global banks are spending between $ 900 million and $ 1.3 billion a year to combat financial crime, according to analysis by Barclay Simpson's corporate governance firm.
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