Explainers

What is AML (Anti-Money Laundering)?

Anti-Money Laundering (AML) refers to the framework of laws, regulations, and procedures established to combat the financing of illegal activities and prevent criminals from profiting from their crimes. It's a critical component of financial system integrity, safeguarding against illicit flows of capital.

What is AML (Anti-Money Laundering)?
Lisa Zhang
Written by

Lisa Zhang

Regulatory affairs reporter covering SEC actions, AML compliance, and global fintech law.

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