November 7, 2024
Anti-Money Laundering (AML): Safeguarding Financial Integrity
Introduction Anti-Money Laundering (AML) refers to the regulations, processes, and technologies designed to prevent and detect the illegal activity of laundering money. This crime occurs when individuals or organizations disguise illegally obtained funds as legitimate income. Governments, financial institutions, and businesses worldwide are committed to implementing AML measures to combat money laundering, terrorism financing, and…
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