Statistikk › Intraday og markedsmikrostruktur › Laundering fines
One Dutch settlement in 2018 accounts for 98 per cent of every euro anti money laundering penalty that could be verified from a European supervisor's own documents
| Firm | Authority and date | Beløp | What the document records |
|---|---|---|---|
| ING | Dutch Public Prosecution Service, 4 September 2018 | 775,000,000 euro, being a 675 million fine and 100 million disgorgement | conduct from 2010 to 2016, four case studies examined |
| BNP Paribas | French prudential authority, decision 2016-06, 30 May 2017 | 10,000,000 euro | 57 client files examined, 18 on detection, 34 illustrating late reports |
| Societe Generale | French prudential authority, decision 2016-07, 19 July 2017 | 5,000,000 euro | 66 files, described as 1.9 per cent of the reports filed in the period, 34 late |
| MoneyGram International | French prudential authority, decision 2024-06 | 1,300,000 euro, against 1.5 million sought | 128,531 customers with twelve or more operations in 2022, 96 per cent treated as occasional; 34,351 alerts from 8.6 million operations; 1,156 agents supervised by 2 controllers |
| Banque Delubac | French prudential authority, decision 2024-02, 19 June 2025 | 600,000 euro | 27,056 untreated alerts; mean 63 day reporting delay, two reports after more than 500 days; 60,000 payment flows unscreened |
| Banco di Credito Paolo Azzoaglio | Bank of Italy, 29 September 2026 | 80,000 euro | not summarised here |
| Banca Popolare Commerciale | Bank of Italy, 23 June 2026 | 40,000 euro | not summarised here |
| BNF Bank | Malta financial intelligence unit, 3 March 2026 | 69,000 euro | for failing to submit a register, not for customer due diligence |
| Euro total, derived | eight cases | 792,089,000 euro | of which one case is 97.84 per cent |
Every row was read in the supervisor's or prosecutor's own decision or publication notice, not in a news report. The total and the share are our arithmetic. This is not an estimate of any European total: it is the sum of what could be reached.
Eight euro denominated cases found by reading the supervisors' own decisions total 792,089,000 euro, and the largest of them is 775 million. There is no official European aggregate of these penalties at all, so every total in circulation is privately compiled.
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