Anti-Money Laundering AML
Definition: Tracing illicit financial flows
ModerateDifficult
Part of: Forensic Accounting
Tracing illicit financial flows
StandardsBSA, FinCEN, FATF, EU AMLD
CertificationsCAMS, CFE
GeographyFATF 40 Recommendations
Related Subjects
See Also
- Forensic AccountingPart of Forensic Accounting
Articles (1)
External Links
- Anti-money laundering — Wikipedia