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Anti-Money Laundering (AML)
Anti-Money Laundering (AML) efforts include those laws, regulations, and procedures created specifically to prevent criminals from disguising funds obtained illegally as legitimate income. These measures help businesses and governments identify and stop criminals seeking to make the proceeds of unlawful activities appear legal.
AML practices are essential for financial institutions and businesses working to detect and prevent money laundering activities. Compliance with AML regulations involves monitoring transactions, reporting suspicious activities, and implementing strong customer identification protocols.
Effective AML programs help protect businesses from being exploited for illegal activities and ensure adherence to national and international laws, thereby maintaining the integrity of the financial system.
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