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* Anti Money Laundering (AML): Regulations that prevent criminals from hiding their money.
Anti Money Laundering (AML)
Anti Money Laundering (AML) refers to a number of regulations, laws, and procedures that aim to prevent criminals from disguising their illegally obtained money as legitimate income.
AML procedures make it much harder for criminals to "launder" their money clean by hiding it or disguising it as coming from legitimate sources.
AML regulations require financial institutions such as banks to monitor the transactions of their customers and report on suspicious activity.
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