The team at Comsure thought they would see how much money UK FCA (FSA) has raised in regulatory AML fines.  It seems that since 2002 the current total fine issue is approximately £269,201,500.00 – see our analysis:- http://bit.ly/2njasHc – please let us know if we have missed one or whether we have made a mistake.

Ps:-

• Guernsey = since 2010 the current total value of fines is approximately £1,443,875.00  (http://bit.ly/2lWGwAf)

• Jersey, the amount is = “0”