Resources
Smurfing (Money Laundering)
Smurfing is an intricate process that typically involves multiple individuals, known as "smurfs," who work together to...
Anti-Bribery and Corruption (ABC)
Anti-Bribery and Corruption (ABC) refers to the set of measures, policies, and practices implemented by organizations to...
Financial Sanctions
Financial sanctions are measures imposed by governments, regulatory bodies, or international organizations to restrict or prohibit financial...
Crypto Regulations
Crypto regulations refer to the legal and regulatory frameworks governing the use, trading, and exchange of cryptocurrencies,...
Transaction Limit
Transaction limits refer to the predetermined maximum amounts or volume of financial transactions that individuals or entities...
FATF Recommendations
The Financial Action Task Force (FATF) is an intergovernmental organization established to combat money laundering, terrorist financing,...
Trade-Based Money Laundering (TBML)
Trade-Based Money Laundering (TBML) is a sophisticated method used by criminals to disguise the proceeds of illicit...
Black Market Peso Exchange (BMPE)
Black Market Peso Exchange (BMPE) is a money laundering technique commonly used in Latin American countries. It...
Anonymous Transactions
Anonymous transactions refer to financial transactions conducted without disclosing the true identity of the involved parties. These...
False Documentation
False documentation refers to the creation, alteration, or use of counterfeit, forged, or fraudulent documents in financial...
