The Complete Guide to Anti-Money Laundering (AML): Frameworks, Technology, and More

Couple of years back, international investigators uncovered how a global crime syndicate laundered over $4 billion through shell companies, crypto wallets, and trade-based schemes. The money fuelled everything from narcotics networks to terror financing operations.

What made the case even more alarming wasn’t just the size, it was how seamlessly illicit funds blended into the legitimate economy, escaping traditional oversight until it was almost too late.

This is why anti-money laundering (AML) measures matter more than ever. In today’s world, money laundering isn’t just a financial crime; it’s a national security threat, a systemic risk to global economies, and a stain on institutional trust.