Resources

Smurfing is an intricate process that typically involves multiple individuals, known as "smurfs," who work together to...

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Anti-Bribery and Corruption (ABC) refers to the set of measures, policies, and practices implemented by organizations to...

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Financial sanctions are measures imposed by governments, regulatory bodies, or international organizations to restrict or prohibit financial...

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Crypto regulations refer to the legal and regulatory frameworks governing the use, trading, and exchange of cryptocurrencies,...

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Transaction limits refer to the predetermined maximum amounts or volume of financial transactions that individuals or entities...

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The Financial Action Task Force (FATF) is an intergovernmental organization established to combat money laundering, terrorist financing,...

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Trade-Based Money Laundering (TBML) is a sophisticated method used by criminals to disguise the proceeds of illicit...

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Black Market Peso Exchange (BMPE) is a money laundering technique commonly used in Latin American countries. It...

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Anonymous transactions refer to financial transactions conducted without disclosing the true identity of the involved parties. These...

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False documentation refers to the creation, alteration, or use of counterfeit, forged, or fraudulent documents in financial...

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