r/moneylaundering
23k members
r/moneylaundering is a subreddit with 23k members. The most common kinds of discussions are advice requests and pain & anger, and the community frequently discusses money, aml, crypto, acams, and exam.
Anti-Money Laundering on Reddit
Popular Themes in r/moneylaundering
#1
Advice Requests
: "How i passed my ACAMS"
29 posts
#2
Pain & Anger
: "I think I might be laundering money"
4 posts
#3
News
: "Judge orders Nazi-looted Modigliani linked to Panama Papers be returned to heirs"
4 posts
#4
Money Talk
: "My First $100: Step-by-Step Story"
2 posts
#5
Opportunities
: "Has anyone here started their own AML/BSA/Compliance consulting company?"
2 posts
Popular Topics in r/moneylaundering
#1
Money
: "Can someone explain how Money is being laundered on gamesites like G2A?"
66 posts
#2
Aml
: "Aml Investigator"
50 posts
#3
Crypto
: "As Crypto industry expands, U.S. slashes office examining dirty money safeguards of Cryptocurrency exchanges"
30 posts
#4
Acams
: "How i passed my Acams"
25 posts
#5
Exam
: "My experience with ACAMS v7 Exam after passing it today"
16 posts
#6
Income
15 posts
#7
Help
: "How did you acclimatize yourself to ML when you were new?"
14 posts
#8
Career
: "Fin crime Career?"
13 posts
#9
Fraud
: "Has anyone gone from AML banking to Fraud/AML in a Fintech company? How's the change?"
11 posts
#10
Compliance
: "TD Bank's $3.09B settlement: the $57K detail Compliance teams should be focused on"
10 posts
Flair Used in r/moneylaundering
#1
Warning: Audio
: "My First $100: Step-by-Step Story"
2 posts
Member Growth in r/moneylaundering
Yearly
+7k members(43.2%)
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About
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Last updated: July 1, 2026