Unveiling the power of AML public-private partnerships in fighting financial crime. Discover the effectiveness and future of collaboration.
Financial Crime Academy Blog
We empower Anti-Financial Crime and Corporate Risk Management Professionals
July 26, 2024
Table of Contents Money Laundering vs. Terrorist Financing; you will hear the terms money laundering and terrorist financing used together, or you will see them being subject together in the same discussion. Fighting money laundering, called Anti-Money Laundering or AML, and fighting terrorist financing, called Counter Terrorism Financing or CTF, are often brought together. Occasionally, you might even see
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