Beijing Bank Middle Village Branch Financial Knowledge Education Program -- Financial Anti-Money Laundering Awareness Campaign Month The Crime of Money Laundering is defined as providing financial accounts for individuals who know they are involved in criminal activities such as drug trafficking, organized crime, terrorism, smuggling, bribery, and financial manipulation. The purpose of the anti-money laundering campaign is to educate users about the dangers of money laundering and the importance of reporting suspicious transactions. The program includes interactive modules, quizzes, and games to make learning fun and engaging. It also provides resources for users to report suspicious transactions and learn more about anti-money laundering regulations.