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Payment Security
Anti-money Laundering (AML)
What is anti-money laundering?
an - ti mon - ey laun - der - ing
noun
AML is the acronym for anti-money laundering. It refers to the policies, laws and regulations put in place to prevent criminals from committing money laundering and other criminal activities.
How does it work?
There are three main stages of money laundering (location, layer, and integration) and various controls are implemented to track down suspicious activities that may be associated with this threat.
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