acams.org · 2,194
ACAMS, the Certified Anti-Money Laundering Specialist, is a global community dedicated to ending financial crime. Joining ACAMS allows you to expand your network, knowledge, and career opportunities. The ACAMS Enterprise offers tools for AFC teams to succeed, including the Global AFC Threats Report 2024. Stay informed with the ACAMS Webinar Library and The Assembly, a global AFC conference series. ACAMS also curates articles on important topics such as AFC culture, fighting modern slavery and human trafficking, and ending illegal wildlife trade. Join ACAMS today and become part of the fight against financial crime.
acams.org · years statistic
2002
| 1 | 0 |
| 2 | 0 |
| 3 | 1 |
| 4 | 0 |
| 5 | 0 |
| 6 | 4 |
| 7 | 1 |
| 8 | 1 |
| 9 | 3 |
| 10 | 0 |
| 11 | 3 |
| 12 | 0 |
2003
| 1 | 0 |
| 2 | 3 |
| 3 | 1 |
| 4 | 2 |
| 5 | 1 |
| 6 | 2 |
| 7 | 1 |
| 8 | 2 |
| 9 | 0 |
| 10 | 4 |
| 11 | 1 |
| 12 | 5 |
2004
| 1 | 1 |
| 2 | 0 |
| 3 | 2 |
| 4 | 0 |
| 5 | 1 |
| 6 | 5 |
| 7 | 3 |
| 8 | 4 |
| 9 | 6 |
| 10 | 1 |
| 11 | 2 |
| 12 | 4 |
2005
| 1 | 8 |
| 2 | 10 |
| 3 | 3 |
| 4 | 2 |
| 5 | 4 |
| 6 | 11 |
| 7 | 5 |
| 8 | 3 |
| 9 | 1 |
| 10 | 3 |
| 11 | 5 |
| 12 | 8 |
2006
| 1 | 6 |
| 2 | 7 |
| 3 | 4 |
| 4 | 14 |
| 5 | 3 |
| 6 | 3 |
| 7 | 1 |
| 8 | 4 |
| 9 | 2 |
| 10 | 3 |
| 11 | 5 |
| 12 | 7 |
2007
| 1 | 5 |
| 2 | 5 |
| 3 | 3 |
| 4 | 1 |
| 5 | 1 |
| 6 | 2 |
| 7 | 0 |
| 8 | 3 |
| 9 | 2 |
| 10 | 10 |
| 11 | 0 |
| 12 | 1 |
2008
| 1 | 1 |
| 2 | 2 |
| 3 | 2 |
| 4 | 1 |
| 5 | 4 |
| 6 | 0 |
| 7 | 0 |
| 8 | 0 |
| 9 | 2 |
| 10 | 1 |
| 11 | 1 |
| 12 | 2 |
2009
| 1 | 1 |
| 2 | 1 |
| 3 | 1 |
| 4 | 1 |
| 5 | 0 |
| 6 | 0 |
| 7 | 1 |
| 8 | 1 |
| 9 | 2 |
| 10 | 0 |
| 11 | 1 |
| 12 | 2 |
2010
| 1 | 2 |
| 2 | 0 |
| 3 | 1 |
| 4 | 2 |
| 5 | 0 |
| 6 | 0 |
| 7 | 1 |
| 8 | 0 |
| 9 | 1 |
| 10 | 3 |
| 11 | 2 |
| 12 | 5 |
2011
| 1 | 0 |
| 2 | 4 |
| 3 | 0 |
| 4 | 1 |
| 5 | 3 |
| 6 | 1 |
| 7 | 6 |
| 8 | 4 |
| 9 | 2 |
| 10 | 3 |
| 11 | 1 |
| 12 | 1 |
2012
| 1 | 1 |
| 2 | 2 |
| 3 | 2 |
| 4 | 0 |
| 5 | 4 |
| 6 | 0 |
| 7 | 1 |
| 8 | 0 |
| 9 | 2 |
| 10 | 1 |
| 11 | 0 |
| 12 | 1 |
2013
| 1 | 2 |
| 2 | 0 |
| 3 | 2 |
| 4 | 4 |
| 5 | 4 |
| 6 | 0 |
| 7 | 1 |
| 8 | 3 |
| 9 | 0 |
| 10 | 0 |
| 11 | 1 |
| 12 | 0 |
2014
| 1 | 4 |
| 2 | 2 |
| 3 | 3 |
| 4 | 2 |
| 5 | 2 |
| 6 | 5 |
| 7 | 1 |
| 8 | 0 |
| 9 | 0 |
| 10 | 3 |
| 11 | 0 |
| 12 | 6 |
2015
| 1 | 1 |
| 2 | 0 |
| 3 | 4 |
| 4 | 0 |
| 5 | 0 |
| 6 | 0 |
| 7 | 0 |
| 8 | 1 |
| 9 | 2 |
| 10 | 0 |
| 11 | 0 |
| 12 | 0 |
2016
| 1 | 4 |
| 2 | 1 |
| 3 | 4 |
| 4 | 0 |
| 5 | 1 |
| 6 | 2 |
| 7 | 0 |
| 8 | 0 |
| 9 | 0 |
| 10 | 3 |
| 11 | 0 |
| 12 | 3 |
2017
| 1 | 8 |
| 2 | 7 |
| 3 | 6 |
| 4 | 3 |
| 5 | 18 |
| 6 | 16 |
| 7 | 6 |
| 8 | 2 |
| 9 | 2 |
| 10 | 1 |
| 11 | 0 |
| 12 | 2 |
2018
| 1 | 2 |
| 2 | 3 |
| 3 | 2 |
| 4 | 1 |
| 5 | 1 |
| 6 | 3 |
| 7 | 6 |
| 8 | 3 |
| 9 | 3 |
| 10 | 5 |
| 11 | 4 |
| 12 | 12 |
2019
| 1 | 7 |
| 2 | 7 |
| 3 | 5 |
| 4 | 8 |
| 5 | 0 |
| 6 | 1 |
| 7 | 1 |
| 8 | 11 |
| 9 | 8 |
| 10 | 4 |
| 11 | 0 |
| 12 | 3 |
2020
| 1 | 1 |
| 2 | 2 |
| 3 | 2 |
| 4 | 30 |
| 5 | 15 |
| 6 | 16 |
| 7 | 26 |
| 8 | 19 |
| 9 | 19 |
| 10 | 26 |
| 11 | 14 |
| 12 | 23 |
2021
| 1 | 15 |
| 2 | 16 |
| 3 | 20 |
| 4 | 14 |
| 5 | 16 |
| 6 | 9 |
| 7 | 10 |
| 8 | 10 |
| 9 | 8 |
| 10 | 12 |
| 11 | 17 |
| 12 | 5 |
2022
| 1 | 18 |
| 2 | 7 |
| 3 | 17 |
| 4 | 7 |
| 5 | 5 |
| 6 | 11 |
| 7 | 7 |
| 8 | 2 |
| 9 | 2 |
| 10 | 32 |
| 11 | 63 |
| 12 | 72 |
2023
| 1 | 70 |
| 2 | 19 |
| 3 | 118 |
| 4 | 67 |
| 5 | 81 |
| 6 | 61 |
| 7 | 70 |
| 8 | 51 |
| 9 | 3 |
| 10 | 34 |
| 11 | 52 |
| 12 | 73 |
2024
| 1 | 126 |
| 2 | 104 |
| 3 | 81 |
| 4 | 51 |
| 5 | 0 |
| 6 | 0 |
| 7 | 0 |
| 8 | 0 |
| 9 | 0 |
| 10 | 0 |
| 11 | 0 |
| 12 | 0 |
