A Practical Guide to Fighting Financial Crime: Understanding Money Laundering and Terrorist Financing
The global financial system is constantly under threat. Criminals are always looking for new ways to exploit vulnerabilities, making the fight against money laundering and terrorist financing a continuous challenge. This makes resources like the first edition of the Anti-Money Laundering and Counter-Terrorist Financing Guide so crucial. This guide highlights the serious risks these illicit activities pose to the integrity of the global financial system and emphasizes the importance of international cooperation.
Think of money laundering like trying to clean a muddy shirt. Criminals acquire “dirty” money through illegal activities like drug trafficking, corruption, or cybercrime. They
