Facing Anti-Money Laundering
Anti-Money Laundering (AML) refers to the set of laws, regulations, and procedures designed to prevent the generation of income through illegal activities. At the market level, the importance of AML cannot be overstated, as it plays a crucial role in maintaining the integrity of financial systems and protecting economies from the detrimental effects of crime.
Authors
- Eugenios Menexiadis
- Marios Menexiadis
- Kyriakos Palilis
Institutions
- American Institute of Certified Public Accountants (US)
- European University Cyprus (CY)
- Excelia Business School (FR)
Publication Details
- Journal
- China-USA Business Review
- Published
- 2025-08-28
- DOI
- https://doi.org/10.17265/1537-1514/2025.02.003
- Primary Topic
- Crime, Illicit Activities, and Governance
- Type
- article
- Field-Weighted Citation Impact
- 0.00