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Anti-money laundering

Money laundering obligations is one of the greatest challenges facing global businesses. Anti-money laundering (AML) refers to a set of procedures, laws or regulations designed to stop the practice of generating income through illegal actions. In most cases, money launderers hide their actions through a series of steps that make it look like money that came from illegal or unethical sources was earned legitimately. The implications are far reaching, event though AML laws cover only a relatively limited number of transactions and criminal behaviours.

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