Difference between revisions of "Anti-Money Laundering"
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Latest revision as of 16:32, 7 February 2020
Definition
Anti-Money Laundering (AML) denotes a set of procedures, laws and regulations designed to stop the practice of generating income through illegal actions.
Issues and Challenges
- In most cases money launderers hide their actions through a series of steps that make it look like money coming from illegal or unethical sources was earned legitimately
