About AML/FC
The Anti-Money Laundering and Financial Crime Magazine is a specialized magazine registered with the National Media Commission of Ghana and published by Dunkay Global Media and Consultancy Limited. The goal of the magazine is to create awareness and disseminate information on combating money laundering and terrorist financing. The AML/FC Magazine is an international digital magazine published four (4) times a year with International Standard Serial Number (ISSN) 2616-1613 assigned on May 4th, 2018. The magazine features articles or topics relating to AML/CFT awareness and compliance submitted by compliance professionals, economist, academics, graduate students etc. from different countries. It also publishes money laundering and terrorist financing trends and current events in the area of anti-money laundering and terrorist financing.
The number of issues included in a magazine subscription (frequency) is subject to change without notice. Additional
double issues may be published, which count as 2 issues. Applicable sales tax will be added. Offer void in Vermont.
Magazine covers are used for illustrative purposes only and you may not receive a copy of the particular issue
depicted. Your subscription will include the most recent issue once your subscription begins. Magazine covers are
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AML/FC or the publisher.
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