Money laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement...

Anti-Money Laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect...

Prevention of Money Laundering Act, 2002 is an Act of the Parliament of India enacted by the NDA government to prevent money-laundering and to provide...

The Financial Action Task Force (on Money Laundering) ('FATF, aka "Fatfee"), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental...

Anti-money laundering framework for financial institutions in France are the main aspects of the French framework for anti–money laundering regulations...

the money laundering of the illicit funds. The NBI is coordinating with relevant government agencies including the country's Anti-Money Laundering Council...

accused of laundering money for terrorist groups. In June 2015, HSBC was fined by the Geneva authorities after an investigation into money laundering within...

Look up launder, laundered, or laundering in Wiktionary, the free dictionary. Laundering may refer to: Money laundering, disguising the origin of illegally...

Singapore Police Force conducted an operation against money laundering. It is the biggest money laundering case in Singapore, and among the biggest in the world...

The Danske Bank money laundering scandal arose in 2017-2018, when it became known that around €800 billion of suspicious transactions had flowed from Estonian...