X

Feedback + Support

Need Assistance? Notice something missing or broken? Let us know!

Press esc to dismiss

Show glossary Article List
Sort icon: direction descending

glossary

Definitions and terminology related to cryptoeconomics, blockchain and distributed ledger technology.
magnifying-glass

You've reached the end of the list

Anti-money Laundering (AML)

The purpose of Anti-money Laundering regulations is to criminalize the practice of generating money through illegal activity. Businesses considered money transmitters, including wallets and exchanges, may be lawfully required to implement internal AML policies. AML compliance, regulation and techniques vary depending on location and government.