What is AML (Anti-Money Laundering)?. AML refers to policies that detect and deter illicit finance. Platforms monitor patterns and report suspicious activity as required by law.
How it works
Analytics flag unusual flows; compliance teams review and act under legal frameworks.
Why it matters
AML rules influence exchange access, stablecoin issuers, and off‑ramps to bank accounts.
Common pitfalls
- Structuring transactions to avoid thresholds (illegal)
- Believing on‑chain privacy equals legal immunity
- Ignoring regional rules when traveling
Quick example
A compliant exchange declines a deposit from sanctioned addresses to meet AML obligations.
See also
- KYC
- Compliance
- Travel Rule
TL;DR: What is AML (Anti-Money Laundering)? defined in plain English with practical next steps.
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