Resources

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...

Unusual Transactions

Unusual transactions refer to financial transactions that deviate from typical patterns or norms, raising suspicions of potential...

Electronic Funds Transfer

Electronic Funds Transfer (EFT) refers to the electronic movement of funds from one financial institution to another,...