Money Laundering? what is Anti-money Laundering[AML]? FATF?
Money Lauendry Money Lauendry Money laundering is a criminal activity that involves the process of making illegally obtained money, often referred to as “dirty money,” appear to be legitimate or “clean” by passing it through a complex sequence of banking transfers or commercial transactions. The purpose of money laundering is to conceal the origins of … Read more