Home > Glossary Item > Anti-Money Laundering (AML)
195 views 9 sec 0 Comment

Anti-Money Laundering (AML)

- July 8, 2025
« Back to Glossary Index

A set of procedures, laws, and regulations designed to prevent criminals from disguising illegally obtained funds as legitimate income.

Synonyms:
AML
« Back to Glossary Index
- Published posts: 2

David Keene serves as the CEO of Elliance Digital Media. Well-versed in the role of digital marketing in campaigns, David is committed to providing readers with engaging stories, unique insights and the means to effect real change.

Comments are closed.