3 ms·
It is ridiculous to assume that any law would completely eliminate crime. But it is a fact that those crimes depend on money laundering in order to extract pro
by threeseed 3y ago
It is ridiculous to assume that any law would completely eliminate crime.
But it is a fact that those crimes depend on money laundering in order to extract proceeds. And it is a fact that AML laws help law enforcement to identify the financial flows linked to money laundering.