📝 One-liners · 60 cards
AML / KYC Guidelines
Objective — Money Laundering (ML) / Terrorism Financing (TF)?
Money Laundering (ML): Conceal the origin of illicit funds; Terrorism Financing (TF): Support terrorist activities
Source of Funds — Money Laundering (ML) / Terrorism Financing (TF)?
Money Laundering (ML): Always proceeds of crime; Terrorism Financing (TF): Can be legal (donations) or illegal
Focus — Money Laundering (ML) / Terrorism Financing (TF)?
Money Laundering (ML): Make dirty money appear clean; Terrorism Financing (TF): Ensure funds reach terror operatives
Direction of flow — Money Laundering (ML) / Terrorism Financing (TF)?
Money Laundering (ML): Illegal Legal; Terrorism Financing (TF): Legal/Illegal Illegal use
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