In today’s interconnected economy, businesses of all sizes and sectors could, without realising it, be caught up in money laundering schemes. With Tranche 2 Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws coming into effect on 1 July 2026, it is more important than ever to understand what money laundering is, how it creates hidden risks, and what your organisation can do right now to protect itself.