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What is Anti Money Laundering Penalties?
A global dataset of AML actions, penalties, and imprisonments with over 21 years of historical data from 249 countries, 11,000+ sources, and 300+ Billion Dollars in penalties.
How can I obtain Anti Money Laundering Penalties data?
Businesses can acquire the data via REST API in formats like .json, .xml, .csv, and .xls. Contact ZIGRAM for custom pricing models based on your data requirements.
What are the key use cases for Anti Money Laundering Penalties?
The dataset is recommended for Compliance, AML Monitoring, Screening, Reference Checks, and analytics enrichment by global businesses and organizations.
Which countries does Anti Money Laundering Penalties cover?
Anti Money Laundering Penalties covers 249 countries worldwide, including the USA, China, Japan, Germany, and India.
What is the data quality of Anti Money Laundering Penalties?
ZIGRAM reports a 98% Match Rate for the dataset, ensuring high quality and accuracy. Users can verify the quality through Datarade's data marketplace.