Resources on Money Laundering

    Chapter Progress:

    GICCP is the resource website for the anti money laundering and compliance professionals and you can find the latest resources on money laundering on GICCP

    Their are different categories of Anti Money Laundering News on GICCP, which can be accessed from this page

    1. Digital Currencies – Money Laundering incidences related to the Money Laundering in Digital Currency Domain
    2. Global Roundup – This category provides the updates from various countries on attempts and enforcement related to money laundering
    3. Politically Exposed PersonsUpdates on Politically Exposed Persons and their efforts to launder money across the world
    4. Shell Companies – Information about the shell companies and their applications in laundering money