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ACAMS moneylaundering.com is the information resource for compliance professionals

Founded in 1989, moneylaundering.com is the top source for news on financial crime, sanctions and compliance-related issues.

Unmatched in editorial coverage, moneylaundering.com boasts an archive of more than 61,000 news articles, legal records, and legislative and regulatory documents. Our reporters in London, New York and Washington, D.C., regularly break critical stories and provide in-depth coverage of the latest trends in financial crime to help compliance staff protect their financial institutions.

Moneylaundering.com ensures that the compliance community knows of relevant enforcement actions, prosecutions, and legislative and regulatory initiatives as they commence, and gives subscribers access to documents from more than 420 government agencies, international organizations and private institutions around the world.

The most respected financial institutions, regulators and law enforcement agencies consider a site license to moneylaundering.com vital to their anti-money laundering training and compliance programs.

Kieran Beer
Director of Editorial Content

Colby Adams
Managing Editor

Koos Couvée
Senior Reporter

Gabriel Vedrenne

Silas Bartels
Legal Editor

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Web Editor

Leily Faridzadeh
Legal Writer

Junko Nozawa
Legal Writer


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President and Managing Director

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VP of Program Development and Marketing

Hue Dang
VP & Global Head of Business Development

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Global Events

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The Assembly Las Vegas

adds1 Date: 10/2/23 - 10/4/23
Location: ARIA | Las Vegas, Nevada, United States
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Test Your AML IQ

According to the Financial Action Task Force, money laundering risk indicators for the art and antiquities market include: