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Anti Money Laundering (AML)

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Anti Money Laundering (AML) is a set of procedures, laws or regulations designed to prevent criminals or terrorists from generating income through illegal financial actions.

In most cases, money launderers hide their actions through a series of steps that make it look like money coming from illegal or unethical sources was earned legitimately.

Ref.: http://www.investopedia.com/terms/a/aml.asp

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