Money laundering is not a strange term, especially for those who love watching crime drama series. However, have you ever... moreMoney laundering is not a strange term, especially for those who love watching crime drama series. However, have you ever heard of anti-money laundering (AML)? Its initiatives date back to 1989 when groups and countries worldwide formed FATF (Financial Action Task Force.) The FATF was aimed at creating and implementing standards to prevent money laundering.
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