We provide the insights on global efforts against money laundering & terrorist financing
Blatant and rampant crimes around the world have increased scrutiny on the efforts against money laundering and terrorism financing. From banks and insurance to law firms and money changers, the prevention of money laundering and terrorist financing plays a critical role in the society.
As a specialised media outlet for anti-money laundering and countering the financing of terrorism (AML/CFT), we have been providing latest trends, intelligence and news to financial crime analysts around the world. AML-CFT gathers critical information and provides you with the justification and context in participating in efforts against money laundering and terrorist financing.
Write for us
We are looking for talented writers working in the AML/CFT space within any industry for all of our publications. If you have a story you want to pitch, or are interested in contributing, please reach out to us.