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Money Laundering

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3 Views • Aug 23, 2021

Description

Anti-money laundering, refers to the aml laws, regulations and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income.The Financial Action Task Force (FATF) examines and develops anti-money laundering measures, establish international standards to prevent money laundering.

For more: https://sanctionscanner.com/knowledge-base/anti-money-laundering-aml-49

Keywords & Tags

#aml #money laundering #fatf

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