European Anti-Fraud Office (OLAF)
Combatting money laundering requires a collaborative approach. Dive into the important work of the European Anti-Fraud Office (OLAF) as it...
Transparency International in the Fight Against Money Laundering
Join the fight against money laundering with Transparency International. Learn how this leading non-governmental organization champions transparency, integrity, and accountability...
Organized Crime Groups (OCGs)
Dive into the world of organized crime groups (OCGs) and explore their hierarchical structure, secretive operations, and global reach. Understand...
Predicate Offense
In the complex world of Anti-Money Laundering (AML), there are various terminologies and concepts that can sometimes be challenging to...
Politically Exposed Person (PEP) Risk Factors
Political exposed persons (PEPs) are individuals who hold influential public positions, such as government officials or military officers. Due to...
International PEPs
International PEPs, short for International Politically Exposed Persons, are individuals who hold or have held significant public positions or prominent...
Domestic PEPs
Domestic PEPs, an abbreviation for Politically Exposed Persons, denote individuals who hold influential positions within their own country's political landscape.
Foreign PEPs
Foreign PEPs, short for Politically Exposed Persons, refer to individuals who hold prominent positions in foreign governments or international organizations.
Anti-Bribery and Corruption (ABC)
Anti-Bribery and Corruption (ABC) refers to the set of measures, policies, and practices implemented by organizations to prevent, detect, and...
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