Anyone involved in automobile sales who fails to identify money laundering may risk large penalties and perhaps criminal prosecution under AML legislation. This includes legal companies, banks, and car dealers—anyone or any entity that trades automobiles or serves as a middleman in their acquisition or sale. . Dealers in Vehicle Sales In terms of AML compliance, dealers can be classified into several groups. Depending on their size and location, they can be categorized as financial institutions, non-financial firms, or high-value