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Anti-Money Laundering
The short answer
Rules and controls designed to detect and prevent the movement of money connected to crime or illegal activity.
What is Anti-Money Laundering?
Rules and controls designed to detect and prevent the movement of money connected to crime or illegal activity.
About this page. Written by Associate Professor Charles Lo, CPA, PhD. Checked against reliable sources before publication. No ads and no paywall. Editorial standards · How we fact check · Corrections log · Report an error
Educational information only. Nothing on this page is personal financial, tax or legal advice. Investing involves risk, including the possible loss of principal.
