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KYC/AML – Who Is Proactive? Who Is Under Fire?

KYC/AML – Who Is Proactive? Who Is Under Fire?

AML (anti-money laundering) refers to the laws, regulations, and policies that are used by financial-based institutions to monitor and screen customers’ source of funds, and to ensure that the funds are obtained legally; AML acts as a deterrent for criminals wishing to hide and move illegal money.







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