AML: What is Anti-Money Laundering and why does it matter?

Money-laundering is a criminal process that allows illegally-earned money to enter society’s mainstream cash flow. Given that regulations to uphold anti-money laundering (AML) are attached to financial products and services around the world, the international community is clearly in agreement about the threat that money laundering poses to the global economy. This article explains why, and what we can do to prevent it.

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