Player Substitution

Money launderers treat their illegal services the same way business owners treat their service offerings, and they continuously look to improve their services. As such, different money launderers charge different commissions or fees, utilize unique methodologies and networks and return illegal monetary proceeds in different...
2021: A Year of Positive Change

While anti-money laundering (AML) professionals focused on finding and reporting pandemic-related fraud and adjusting to a virtual world in 2020, 2021 brought a sense of calm. Emphasis by governments and regulators on risk-based anti-money laundering/counter-terrorist financing (AML/CTF) programs, building solid frameworks for sanctions programs and...