Glossary term
AML (Anti-Money Laundering)
A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.
Definition
A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.
Case context
In this archive, aml (anti-money laundering) is used only when it helps describe what happened in a Stripe case record. Use the related cases and problem pages for concrete examples.