Anti Money Laundering Penalties

AML Penalties is the world’s most comprehensive and largest events-based money laundering data asset. 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 via directly contacting ZIGRAM via an email to [email protected].

AML Penalties（反洗钱处罚数据集）是全球最全面、规模最大的基于事件的洗钱相关数据资产。截至2021年8月，该数据集覆盖全球所有国家，收录超21年的历史记录，包含逾8500起事件、超3000亿美元处罚金额、13000余名涉案个人及2000余家涉案机构，所有数据均通过11000余个独特数据源调研与监测获取。用户可通过AML Penalties网页应用（www.amlpenalties.com）访问该数据，对相关事件及细节进行检索、构建关联背景，并可结合国别数据、监管机构数据、监管法规、全球指数及绩效数据进行拓展分析。用户亦可通过发送邮件至[email protected]联系ZIGRAM以直接获取该数据集。