what is the importance of anti money laundering
Answers
Answered by
1
Answer:
The Importance of Anti-Money-Laundering (AML) Policies
Anti-money-laundering (AML) policies and procedures exist to help financial institutions combat money laundering by stopping criminals from engaging in transactions to disguise the origins of funds connected to illegal activity.
Answered by
12
Explanation:
The Importance of Anti-Money-Laundering (AML) Policies
Anti-money-laundering (AML) policies and procedures exist to help financial institutions combat money laundering by stopping criminals from engaging in transactions to disguise the origins of funds connected to illegal activity.
I hope it will help you
Similar questions