AML definition
Definición
Anti-Money Laundering regulations preventing illegal fund flows
AML compliance requires exchanges to monitor suspicious activities and report to authorities; chain analysis tools track crypto flows, identifying mixer usage and blacklisted addresses. Implementation: Transaction monitoring, suspicious activity reports (SARs), account freezes during investigations. Tools: Chainalysis, Elliptic track illicit flows. Impact: Accounts frozen without warning, withdrawal delays, tainted coins harder to sell.
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