What is Anti-money laundering? In this short blog we explain the basics of this complex and interesing practice area.

(Anti-Money Laundering (AML) refers to policies, laws, and regulations that aim to prevent financial crimes. Global and local regulators are established worldwide to prevent financial crimes, and these regulators build AML policies. Companies must comply with AML regulations.

The Financial Action Task Force is the global organization that prevents the global crime of money laundering and terrorist financing. In Argentina, the local regulator is the Financial Information Unit)

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