Anti-Financial Crime (AFC) covers strategies and regulations to prevent and respond to money laundering, fraud, bribery, tax evasion, and other financial crimes, protecting institutions and the broader economy.
Anti-Money Laundering (AML) refers to laws, regulations, and practices that prevent criminals from disguising illegal funds as legitimate income, protecting financial systems from misuse.
Crypto is a digital or virtual form of money and the subcategory of crypto assets. Under EU frameworks like MiCA, it is regulated to ensure compliance, consumer protection, and financial stability.
