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Anti Money Laundering Penalties

A dataset by ZIGRAM
Record Name Reasoning for Penalty SampleHead SampleHead
ABC Holdings Violation of AML/CFT laws Value Value
ABC Holdings Violation of AML/CFT laws Value Value
Request Free Data Sample Request Anti Money Laundering Penalties sample icon
Pricing available upon request
Anti Money Laundering Penalties 8K Records icon
8K Records
Anti Money Laundering Penalties 98% Match Rate icon
98% Match Rate
Anti Money Laundering Penalties 249 countries covered icon
249 countries covered
Anti Money Laundering Penalties 21 years of historical data icon
21 years of historical data

Description

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.
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]

Data Attributes

Attribute & Description Example
Record Name
Bank/ Individual/ Organization
ABC Holdings
Reasoning for Penalty
Violation of AML/CFT laws

Geography

Africa (58)
Algeria
Angola
Benin
Botswana
Burkina Faso
Burundi
Cabo Verde
Cameroon
Central African Republic
Chad
Comoros
Congo
Congo (Democratic Republic of the)
Côte d'Ivoire
Djibouti
Egypt
Equatorial Guinea
Eritrea
Ethiopia
Gabon
Gambia
Ghana
Guinea
Guinea-Bissau
Kenya
Lesotho
Liberia
Libya
Madagascar
Malawi
Mali
Mauritania
Mauritius
Mayotte
Morocco
Mozambique
Namibia
Niger
Nigeria
Rwanda
Réunion
Saint Helena, Ascension and Tristan da Cunha
Sao Tome and Principe
Senegal
Seychelles
Sierra Leone
Somalia
South Africa
South Sudan
Sudan
Swaziland
Tanzania, United Republic of
Togo
Tunisia
Uganda
Western Sahara
Zambia
Zimbabwe
Asia (51)
Afghanistan
Armenia
Azerbaijan
Bahrain
Bangladesh
Bhutan
Brunei Darussalam
Cambodia
China
Cyprus
Georgia
Hong Kong
India
Indonesia
Iran (Islamic Republic of)
Iraq
Israel
Japan
Jordan
Kazakhstan
Korea (Democratic People's Republic of)
Korea (Republic of)
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Lebanon
Macao
Malaysia
Maldives
Mongolia
Myanmar
Nepal
Oman
Pakistan
Palestine, State of
Philippines
Qatar
Saudi Arabia
Singapore
Sri Lanka
Syrian Arab Republic
Taiwan
Tajikistan
Thailand
Timor-Leste
Turkey
Turkmenistan
United Arab Emirates
Uzbekistan
Vietnam
Yemen
Europe (51)
Albania
Andorra
Austria
Belarus
Belgium
Bosnia and Herzegovina
Bulgaria
Croatia
Czech Republic
Denmark
Estonia
Faroe Islands
Finland
France
Germany
Gibraltar
Greece
Guernsey
Holy See
Hungary
Iceland
Ireland
Isle of Man
Italy
Jersey
Latvia
Liechtenstein
Lithuania
Luxembourg
Macedonia (the former Yugoslav Republic of)
Malta
Moldova (Republic of)
Monaco
Montenegro
Netherlands
Norway
Poland
Portugal
Romania
Russian Federation
San Marino
Serbia
Slovakia
Slovenia
Spain
Svalbard and Jan Mayen
Sweden
Switzerland
Ukraine
United Kingdom
Åland Islands
North America (13)
Belize
Bermuda
Canada
Costa Rica
El Salvador
Greenland
Guatemala
Honduras
Mexico
Nicaragua
Panama
Saint Pierre and Miquelon
United States of America
Oceania (25)
American Samoa
Australia
Cook Islands
Fiji
French Polynesia
Guam
Kiribati
Marshall Islands
Micronesia (Federated States of)
Nauru
New Caledonia
New Zealand
Niue
Norfolk Island
Northern Mariana Islands
Palau
Papua New Guinea
Pitcairn
Samoa
Solomon Islands
Tokelau
Tonga
Tuvalu
Vanuatu
Wallis and Futuna
Other (9)
Antarctica
Bouvet Island
British Indian Ocean Territory
Christmas Island
Cocos (Keeling) Islands
French Southern Territories
Heard Island and McDonald Islands
South Georgia and the South Sandwich Islands
United States Minor Outlying Islands
South America (42)
Anguilla
Antigua and Barbuda
Argentina
Aruba
Bahamas
Barbados
Bolivia (Plurinational State of)
Bonaire, Sint Eustatius and Saba
Brazil
Cayman Islands
Chile
Colombia
Cuba
Curaçao
Dominica
Dominican Republic
Ecuador
Falkland Islands (Malvinas)
French Guiana
Grenada
Guadeloupe
Guyana
Haiti
Jamaica
Martinique
Montserrat
Paraguay
Peru
Puerto Rico
Saint Barthélemy
Saint Kitts and Nevis
Saint Lucia
Saint Martin (French part)
Saint Vincent and the Grenadines
Sint Maarten (Dutch part)
Suriname
Trinidad and Tobago
Turks and Caicos Islands
Uruguay
Venezuela (Bolivarian Republic of)
Virgin Islands (British)
Virgin Islands (U.S.)

History

21 years of historical data

Volume

8,000 Records

Pricing

Free sample available
ZIGRAM has not published pricing information for this product yet. You can request detailed pricing information below.

Suitable Company Sizes

Small Business
Medium-sized Business
Enterprise

Quality

Self-reported by the provider
98%
Match Rate

Delivery

Methods
REST API
Frequency
weekly
Format
.json
.xml
.csv
.xls

Use Cases

Compliance
AML
Monitoring
Screening
Reference Checks

Categories

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Frequently asked questions

What is Anti Money Laundering Penalties?

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.

What are the data attributes of Anti Money Laundering Penalties?

This product has 2 key data attributes. These include Record Name and Reasoning for Penalty. Request a data sample from ZIGRAM to see these attributes in more detail and see what information they can provide.

What is Anti Money Laundering Penalties used for?

This product has 5 key use cases. ZIGRAM recommends using the data for Compliance, AML, Monitoring, Screening, and Reference Checks. Global businesses and organizations buy Alternative Data from ZIGRAM to fuel their analytics and enrichment.

Who can use Anti Money Laundering Penalties?

This product is best suited if you’re a Medium-sized Business or Enterprise looking for Alternative Data. Get in touch with ZIGRAM to see what their data can do for your business and find out which integrations they provide.

How far back does the data in Anti Money Laundering Penalties go?

This Dataset / Database / Data Feed / Data API has 21 years of historical coverage. It can be delivered on a weekly basis.

Which countries does Anti Money Laundering Penalties cover?

This product includes data covering 249 countries like USA, China, Japan, Germany, and India. ZIGRAM is headquartered in India.

How much does Anti Money Laundering Penalties cost?

Pricing information for Anti Money Laundering Penalties is available by getting in contact with ZIGRAM. Connect with ZIGRAM to get a quote and arrange custom pricing models based on your data requirements.

How can I get Anti Money Laundering Penalties?

Businesses can buy Alternative Data from ZIGRAM and get the data via REST API. Depending on your data requirements and subscription budget, ZIGRAM can deliver this product in .json, .xml, .csv, and .xls format.

What is the data quality of Anti Money Laundering Penalties?

ZIGRAM has reported that this product has the following quality and accuracy assurances: 98% Match Rate. You can compare and assess the data quality of ZIGRAM using Datarade’s data marketplace. ZIGRAM appears on selected Datarade top lists ranking the best data providers, including Who’s New on Datarade? August Edition.

What are similar products to Anti Money Laundering Penalties?

This Dataset / Database / Data Feed / Data API has 3 related products. These alternatives include IDMERIT IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers , HERE Map Rendering - by MBI Geodata with 5 million map updates per day, and Money Dashboard⎢UK & EU Consumer Transaction Panel⎢400 Listed Entities. You can compare the best Alternative Data providers and products via Datarade’s data marketplace and get the right data for your use case.