Anti-Money Laundering Improvement Act
id:
anti-money-laundering-improvement-act-280-17934141
title:
Anti-Money Laundering Improvement Act
text:
The Anti-Money Laundering Improvement Act (AML) is a collection of regulations and laws in the United States aimed at combating money laundering and terrorist financing. The act builds upon the Bank Secrecy Act (BSA), the first anti-money laundering enforcement law.
brand slug:
wiki
category slug:
encyclopedia
description:
United States antimony laundering law
original url:
https://en.wikipedia.org/wiki/Anti-Money_Laundering_Improvement_Act
date created:
date modified:
2024-03-06T21:26:36Z
main entity:
{"identifier":"Q122059054","url":"https://www.wikidata.org/entity/Q122059054"}
image:
{"content_url":"https://upload.wikimedia.org/wikipedia/commons/5/5c/Great_Seal_of_the_United_States_%28obverse%29.svg","width":600,"height":600}
fields total:
13
integrity:
15