AML compliance manual

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    Precisely What Is Anti-Money Laundering

    Money laundering was made famous by the Italian mafia. The usual idea behind money laundering is that often stolen goods or money are cleaned by being intermixed with respectable and legal sales. This money is easily filtered away from the primary source of the crime that makes it very tough to track back to its starting point. Knowing what money laundering helps establish a far better understanding of anti-money laundering.

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    What Is Anti-Money Laundering All About

    Money laundering was made popular by the Italian mafia. The standard idea behind money laundering is always that stolen goods or money are cleaned by being intermixed with legit and legal sales. This money is speedily filtered away from the original source of the crime making it very difficult to track back to its foundation. Being aware of what money laundering helps establish a much better understanding of anti-money laundering.

    Read more