AML Penalties
$250.00
to $225.00
Rows: 294
Category: Business Information & Financials
· Comprehensive event-based data asset of global Anti Money Laundering actions, penalties, imprisonments and other actions, along with the background to the event and the associated entities, organizations, regulators and individuals.
· As of August 2021, it covers all countries, over 21 years of records constituting of over 8500 events, 300+ Bn Dollars in penalties, 13,000+ individuals and 2000+ organizations, collected by researching and monitoring via 11,000+ unique sources. Users can access this data via the AML Penalties web application (www.amlpenalties.com) to access, research and build context around events and details by adding country data, regulator data and regulations, global indices, and performance.
Users can access this data by directly contacting ZIGRAM via sending an email to siddharth.sabu@zigram.tech.
Pricing available on request.