What Is Anti-Money Laundering (AML) And How Does It Work?

27.02.25

What Is Anti-Money Laundering (AML) And How Does It Work?

Money laundering is a global issue that enables criminals to legitimize illicit funds, posing high risks to economies and societies. To combat this, financial institutions and regulatory bodies implement Anti-Money Laundering (AML) measures. But what exactly is AML, and how does it work? This guide breaks down the essential components of AML, from its definition to its key procedures and regulations.

What Is Anti-Money Laundering (AML) And How Does It Work?
What Is Anti-Money Laundering (AML) And How Does It Work?