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Fraud and Anti-Money Laundering

In: Anti-Money Laundering in a Nutshell

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  • Kevin Sullivan

Abstract

For a money laundering crime there has to be a predicate offense. Fraud is a very common predicate crime that leads to money laundering. Since financial institutions have fraud units and AML units it makes sense that those two units would work in conjunction and harmony with each other. FRAML is the term used for the combination of fraud and AML. In this chapter we explore how being able to operate under the same umbrella and coordinate investigative efforts is a positive things for the good guys.

Suggested Citation

  • Kevin Sullivan, 2023. "Fraud and Anti-Money Laundering," Springer Books, in: Anti-Money Laundering in a Nutshell, edition 2, chapter 0, pages 219-229, Springer.
    • Handle: RePEc:spr:sprchp:979-8-8688-0066-5_9
    DOI: 10.1007/979-8-8688-0066-5_9
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