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At the Anti Money Laundering Network (AML Network), we believe that the fight against global financial crime must be rooted in both radical transparency and respect for individual privacy. While money laundering networks thrive in the shadows, the antidote isn’t surveillance—it’s ethical exposure. Our platform is designed to shine a light on systemic abuse while protecting the integrity of personal data and the rights of legitimate financial actors.
Privacy and financial integrity are not opposites—they are inseparable allies. As governments expand digital surveillance powers under the pretext of anti-money laundering (AML) controls, legitimate actors—journalists, whistleblowers, activists, and everyday users—risk being swept up in dragnets intended for criminals.
The AML Network advocates for:
Our mission is to track illicit networks—not create new ones of surveillance.
We built the AML Network on the principle that transparency must serve the public interest, not infringe upon personal freedoms. Here’s how we ensure that:
We only collect and store data relevant to money laundering schemes—not personally identifiable information (PII) of innocent individuals. Our databases track wallets, shell structures, asset flows, and public records tied to financial crime, not user behavior or private communication.
Every entry in our databases is tied to open-source intelligence (OSINT), legal filings, sanctions lists, regulatory actions, blockchain records, or voluntary whistleblower submissions. We do not scrape private data or use unauthorized surveillance tools.
Whistleblowers, analysts, and journalists can contribute to our platform through end-to-end encrypted portals. We use anonymization tools and do not log metadata associated with submission sources.
Our platform flags risk indicators, not guilt. Inclusion in our databases is not a legal accusation but a public-interest alert based on contextual data. Every listing includes metadata, sourcing, and disclaimers.
In the world of cryptocurrency, privacy is often conflated with secrecy. Yet financial privacy is a right—criminal opacity is not.
We differentiate between:
We don’t advocate for blanket bans. Instead, we promote risk scoring, usage patterns, and jurisdictional context to ensure that enforcement targets criminals—not the architecture of freedom.
Whether you are a compliance officer, researcher, investigative journalist, or policymaker, you can explore our platform knowing that:
Our mission is accountability—not monetization.
We actively engage with digital rights groups, journalists, and civil society to ensure that AML frameworks don’t become tools of repression. Blanket surveillance under AML banners disproportionately harms the marginalized and empowers autocracies.
Our policy principles include:
We invite you to explore our growing collection of databases and reports, including:
Each entry is built for public good, not private gain.
Whether you’re a whistleblower, crypto investigator, compliance researcher, or journalist, we offer tools to contribute to our platform while remaining completely anonymous.
Use our secure whistleblower submission portal
Request takedowns or corrections transparently
Join our working group for rights-based AML frameworks
The Anti Money Laundering Network is here to prove a point: You can investigate the darkest corners of global finance without sacrificing digital dignity. We are building a future where public scrutiny and personal privacy go hand in hand.
Join the movement. Demand financial accountability. Defend financial privacy.