What is SPV | Special Purchase Vehicle | AML | Special Purchase Vehicle in AML | Explanation of SPV | Explanation of Special Purpose Vehicle

A Special Purpose Vehicle(SPV) is a legal entity created for a specific purpose or transaction, often used in complex financial arrangements or structured finance transactions.
In the context of AML, SPVs can be used as a means to facilitate money laundering or other illicit activities. Money launderers may use SPVs to hide the true ownership and control of funds, making it difficult for authorities to trace the origins of the money. SPVs can be set up in jurisdictions with weak regulations or lax enforcement, further complicating the efforts to detect and prevent money laundering activities.

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