Daily Archives: October 9, 2015

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AML: Dissuade Money Laundering

AML

Money Laundering Vs Terrorist Financing Money Laundering is a vicious method of making illegitimate money look legitimate by following the classic PLI (Placement-Layering-Integration) process. Criminals use this process to hide the original ownership and make the proceeds appear to have originated from a legitimate source. Terrorist Financing is even more deceptive due to the possibility…