Resources

European Anti-Fraud Office (OLAF)

Combatting money laundering requires a collaborative approach. Dive into the important work of the European Anti-Fraud Office...

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,...

Organized Crime Groups (OCGs)

Dive into the world of organized crime groups (OCGs) and explore their hierarchical structure, secretive operations, and...

Predicate Offense

In the complex world of Anti-Money Laundering (AML), there are various terminologies and concepts that can sometimes...

Politically Exposed Person (PEP) Risk Factors

Political exposed persons (PEPs) are individuals who hold influential public positions, such as government officials or military...

International PEPs

International PEPs, short for International Politically Exposed Persons, are individuals who hold or have held significant public...

Domestic PEPs

Domestic PEPs, an abbreviation for Politically Exposed Persons, denote individuals who hold influential positions within their own...

Foreign PEPs

Foreign PEPs, short for Politically Exposed Persons, refer to individuals who hold prominent positions in foreign governments...

Anti-Bribery and Corruption (ABC)

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