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Anti-money laundering

Anti-money laundering, or AML, refers to legal and operational controls used to identify, assess, and report potential money-laundering risks.

Accurate as of Aug 24, 2026

Legal Governance

Superscout maintains this definition in its canonical glossary record and shows uncertainty when meaning varies by context.

Sources and known limits

Last reviewed .

This definition does not yet carry a public source link.

Usage can vary across firms, programs, and jurisdictions; this definition describes the venture-scouting context.