money laundering regulations
Money laundering regulations refer to the set of laws, rules, and measures implemented by governments and financial institutions to prevent and detect illicit activities aimed at disguising the origins of illegally obtained funds, ultimately making them appear legitimate.
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Related Concepts (1)
Similar Concepts
- anti-money laundering (aml) compliance
- anti-money laundering compliance
- anti-money laundering regulations
- banking regulation
- banking regulations
- cryptocurrency theft and laundering
- cybercrime and cyber money laundering
- financial crimes enforcement network (fincen) regulations
- mining regulations
- money laundering techniques
- money laundering typologies
- penalties for tax evasion by financial institutions
- penalties for tax evasion involving money laundering or other illegal activities
- penalties for tax evasion through cash-based businesses or illicit cash transactions
- trade-based money laundering