Series 22: 6.5.2. Anti-Money Laundering

Taken from our Series 22 Top-off Online Guide

 6.5.2. Anti-Money Laundering

Money laundering is the process of transforming illegally gained funds into seemingly legitimate funds. It is commonly achieved by depositing illegally gained funds in financial institutions through “front” operations, transferring them to banks through a series of accounts to conce

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