Number of fines imposed on banks has remained constant for a decade , but fines ' value has grown faster than inflation . Silva asks : Are U.S. regulators using financial penalties as a method of indirect regulations ? Money laundering is a great example . And will it work ? American regulators have unique views on how to run banking and have tried to influence global regulations . They are not likely to change their approach in the near future.
Number of fines imposed on banks has remained constant for a decade , but fines ' value has grown faster than inflation . Silva asks : Are U.S. regulators using financial penalties as a method of indirect regulations ? And will it work ? American regulators have unique views on how to run banking and have tried to influence global regulations . They are not likely to change their approach in the near future.