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Updated by Martina Thomson on Feb 06, 2017
Headline for What is Anti Money Laundering?
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What is Anti Money Laundering?

Thousand of cases are being reported every day regarding money laundering.Get knowledge about money laundering and ways to stop or deal with it.

What is anti-money laundering software (AML)? - Definition from

Anti-money laundering (AML) software is a type of computer program used by financial institutions to analyze customer data and detect suspicious transactions.

About Business Crime Solutions - Money Laundering: A Three-Stage Process

Smurfs - A popular method used to launder cash in the placement stage. This technique involves the use of many individuals (the"smurfs") who exchange illicit funds (in smaller, less conspicuous amounts) for highly liquid items such as traveller cheques, bank drafts, or deposited directly into savings accounts. These instruments are then given to the launderer who then begins the layering stage.

NA passes bill to discourage money laundering, terror financing

ISLAMABAD - The National Assembly Monday unanimously passed The Companies Bill, 2017 aimed at discouraging fraud, money laundering and terror financing.

What's Anti-Money Laundering?

Anti-money laundering involves the laws and regulations designed to prevent criminals from generating income through illegal activities.

Anti-Money Laundering (AML) (12 companies found)

Compare and research Anti-Money Laundering (AML) companies. Download white papers, review products and read news.

AML Compliant Investigation Management Solution - Case Study

We built a Custom Investigation Management Solution For Financial Institutes To Detect Fraud and Resolve Cases Faster

Using the right tools for anti-money laundering compliance

By using current technology tools, organizations can improve their ability to mitigate financial crime risk. PwC has created a set of proprietary AML automated tools and techniques that can help.