Anti–money laundering
id:
anti-money-laundering-190-1776582
title:
Anti–money laundering
text:
Anti-Money Laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report financial crime and especially money laundering activities. Anti-Money Laundering is often paired with the action against terrorism financing, or Combating the Financing of Terrorism, using the acronym AML-CFT. In addition arrangements intended to ensure that banks and other relevant firms duly report suspicious transactions, the AML
brand slug:
wiki
category slug:
encyclopedia
description:
Financial integrity policy framework
original url:
https://en.wikipedia.org/wiki/Anti%E2%80%93money_laundering
date created:
2006-02-15T15:19:34Z
date modified:
2024-09-09T17:08:19Z
main entity:
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image:
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fields total:
13
integrity:
16