Terms of Use

Welcome to Anti-Money Laundering Network. Please read these Terms of Use carefully before using our website and services. By accessing or using this site, you agree to comply with these Terms. If you disagree, you must not use this website.

General Terms of Use

This website is an informational and research resource designed to support compliance, due diligence, and awareness of financial crime risks. The content is not legal advice, financial advice, or an accusation of wrongdoing.

No Warranties

All content is provided on an “as is” and “as available” basis.
We make no representations or warranties about the accuracy, completeness, or reliability of the information provided.
Inclusion of names, entities, or case studies does not guarantee their accuracy or current relevance.

User Responsibilities

By using this site, you agree to:

Use the information only for lawful, compliance, or educational purposes.
Refrain from using content for harassment, discrimination, or defamation.
Conduct your own independent verification before relying on any information.
Assume full responsibility for decisions, actions, or outcomes based on the use of this site.

Restrictions

You must not:

Misuse the information for unsupported claims or defamatory content.
Copy, redistribute, or republish content without prior written permission.
Attempt to interfere with the functionality or security of the website.

Intellectual Property Rights

All materials, text, graphics, and content are protected under intellectual property laws. Users are granted a limited, non-exclusive, non-transferable license to access and use the content for compliance and informational purposes only.

Limitation of Liability

We disclaim any liability for losses, damages, or disputes arising from use of this website.
The website is not responsible for reputational, financial, or commercial harm caused by misinterpretation or misuse of information.

Third-Party Links

This site may contain links to external websites.
We are not responsible for the content, practices, or policies of third-party sites.

Modifications

We reserve the right to update, change, or revise these Terms at any time without prior notice.
Continued use of the website after updates means you accept the revised Terms.

Database-Specific Terms

Our platform covers sensitive areas of financial crime monitoring, such as Politically Exposed Persons (PEPs), shell companies, corporate laundering, real estate laundering, cryptocurrency laundering, and offshore entities.

Because these topics involve individuals, companies, and industries that may carry reputational and regulatory sensitivities, we provide database-specific Terms of Use to clarify the purpose, scope, and limits of the information shared under each database.

Politically Exposed Persons (PEP)

Information about Politically Exposed Persons database is provided to support compliance professionals, researchers, and watchdogs in understanding potential risks related to political exposure. This information is strictly for due diligence and informational purposes, not for defamation or harassment.

Inclusion in this database does not imply criminal activity or wrongdoing.
Users are responsible for independently verifying accuracy before taking any action.
Data may only be used for lawful compliance and research purposes.
Harassment, discrimination, or defamatory use of PEP data is strictly prohibited.

Shell Companies

The Shell Companies database highlight risk factors and compliance considerations. They are not intended to suggest that every shell company is engaged in illicit activity.

The presence of a company in this database does not automatically indicate illegality.
Data is offered for risk assessment, training, and compliance awareness.
Users must not use this information for unsupported allegations or unfair competition.
Decisions made solely on this information are the responsibility of the user.

Corporate Laundering

The Corporate Laundering database contains insights into laundering risks and methods that may involve corporate structures. It is intended for education, compliance monitoring, and awareness.

Mention of corporations or structures does not imply confirmed misconduct.
All content is for training and research purposes only, not evidence in legal disputes.
Users must conduct independent checks before relying on the data.
The website does not endorse or accuse any business based solely on inclusion here.

Real Estate Laundering

Content under Real Estate Laundering database illustrates the use of real estate as a potential laundering channel, with examples and risk typologies for compliance purposes.

Geographic references or property sectors do not imply criminal behavior.
This information is for compliance training and awareness only.
Misuse of this data for direct allegations against individuals or businesses is prohibited.
Liability for misuse rests solely with the end user.

Cryptocurrency Laundering

The Cryptocurrency Laundering database addresses risks, typologies, and monitoring concerns related to cryptocurrency transactions. The information provided is for awareness and compliance support only.

Mention of coins, wallets, or exchanges does not imply illicit activity.
Data must not be used to make unsupported claims or harm lawful crypto businesses.
The site does not guarantee completeness or absolute accuracy of crypto references.
Financial or regulatory decisions based solely on this data are at the user’s own risk.

Offshore Entities

Information about Offshore Entities database is shared to highlight compliance risks, transparency issues, and monitoring needs. The presence of an entity here does not equate to wrongdoing.

The existence of an offshore structure does not automatically imply fraud or evasion.
Content is meant for due diligence support and compliance research.
Users must ensure the lawful application of this information.
The website disclaims liability for commercial or reputational harm from misuse.

Contact Information

If you have questions about these Terms of Use, please contact us at:
[email protected]