Resources
Interpol’s Role in Combating Money Laundering
Join us as we delve into Interpol's dedicated efforts to combat money laundering. Explore their partnerships, capacity...
Offshore Accounts in AML World
Offshore accounts pose unique challenges for AML professionals. Dive into this comprehensive guide to understand the risks...
Financial Information Sharing Partnerships (FISPs)
Step into the world of Financial Information Sharing Partnerships (FISPs) and harness the power of collaborative information...
Egmont Group of Financial Intelligence Units
Enhance your understanding of the Egmont Group's role in the global AML landscape. Discover how this organization...
Investigative Techniques
Investigative techniques in the context of anti-money laundering (AML) refer to the methods and strategies employed by...
Money Mule
Money mules are unwitting participants in money laundering schemes, often deceived through false job offers or promises...
Layering Transactions
In this edition, we will discuss the concept of Layering Transactions, its definition, practical examples, statistics, and...
Round-Tripping
In this edition, we will delve into the concept of Round-Tripping, its definition, practical examples, statistics, and...
Shell Company
It is essential to have a comprehensive understanding of shell companies and their impact on the global...
Mutual Evaluation Reports (MERs)
Mutual Evaluation Reports (MERs) are comprehensive assessments conducted by international organizations, such as the Financial Action Task...
