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