ManagementMania AppMania EduMania JobMania BusinessPages

What is AML (Anti Money Laundering)
Anti Money Laundering (AML) - is a set of laws, procedures and other measures to reduce or stop illegal money-laundering activities, ie legalizing the proceeds of illegal activity.

Related terms and methods:

  • CFT (Counter Financing of Terrorism)
  • Due Diligence
  • European Union Fourth Anti-Money Laundering Directive
  • Fraud
  • Fraud Management
  • Money laundering

Related management field:

previous next
Did this article help you?
Last update: 28.12.2017


James Gils 3 months

Well, we have to appreciate all the measures which have been taken by the government to stop illegal transfer of money. I have essays for my help in essays. Money laundering is a curse which is eating our economy badly we have to stop it by laws.

Was this helpful?

To enter the discussion you must be signed in

Sign in

Related consulting companiesmore...