Money laundering has become a reality that cannot be ignored, with significant evolution and a highly worrying development projection for law enforcement institutions. The life, physical integrity, freedom, patrimony, tranquility, and confidence in each citizen's personal and family safety, as well as social peace, are at risk as long as the phenomenon of organized crime and money laundering persists and multiplies, the economic and social life of communities is disturbed, the individual and society as a whole are permanent targets of this scourge. That is why AML compliance is something to consider severely and with all means.