Follow the money

It's the message that all AMLers, whether law enforcers or in compliance, learn. And it's surely right, as criminals are, by and large, motivated by enjoying that which isn't theirs: in tracing stolen funds, there's a good chance of catching the bad guys.

It's the message that all AMLers, whether law enforcers or in compliance, learn. And it's surely right, as criminals are, by and large, motivated by enjoying that which isn't theirs: in tracing stolen funds, there's a good chance of catching the bad guys.