One of the most important problems in world policy is terrorism financing. Terrorists need money for their activities. Terrorist financing is the financial funding of terrorists.
Anti-Money Laundering (AML) has a wide scope for the prevention of money laundering. AML regulations are the obligations issued by AML regulators.
Financial Crimes are criminal activities carried out by individuals or criminal organizations in order to provide economic benefits through illegal methods. Financial crimes cause harm to people and organizations.
Sanctions lists were created by governments and international authorities to combat persons engaged in illegal activities. Sanction lists include sanctioned people or organizations.