The Complete Guide to Anti-Money Laundering (AML): Frameworks, Technology, and More
Money laundering has changed dramatically. Criminal networks no longer rely only on cash or traditional bank accounts. Today, illicit funds can move through shell companies, digital wallets, cryptocurrencies, cross-border payments, and complex business networks. This makes Anti-Money Laundering (AML) more than a regulatory requirement. It has become an important part of protecting financial institutions, economies, and national security.