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2. Column: For drivers 70 and older, the road rage over DMV test ...

   www.aol.com/news/column-drivers-70-older-road...

   Confusing. Trivial. Useless. Laughable. Inconsistent. The road rage over DMV test questions continues for drivers 70 and older.

3. Know your customer - Wikipedia

   en.wikipedia.org/wiki/Know_your_customer

   The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations. KYC processes are also employed by companies of all sizes for the purpose of ensuring their proposed customers, agents, consultants, or distributors are anti-bribery compliant and are actually who they claim to be.

4. Anti-Money Laundering Improvement Act - Wikipedia

   en.wikipedia.org/wiki/Anti-Money_Laundering...

   The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.

5. Column: Older drivers reveal strategies for passing that ...

   www.aol.com/news/column-older-drivers-reveal...

   (Currently in California, about 90,000 behind-the-wheel tests are administered every month to first-time drivers and those who might be having problems, including older drivers).

6. Anti–money laundering software - Wikipedia

   en.wikipedia.org/wiki/Anti–money_laundering...

   Anti-money laundering (AML) software is software used in the finance and legal industries to help companies comply with the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. AML software can facilitate faster and more accurate compliance and investigations.

7. Year-end financial checklist: Your guide to reviewing and ...

   www.aol.com/finance/financial-planning-checklist...

   2. Evaluate your investments and take your RMDs. The end of the year is an ideal time to review your investment strategy to make sure your portfolio is still on the right track to meet your goals.

8. Anti–money laundering - Wikipedia

   en.wikipedia.org/wiki/Anti–money_laundering

   The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF Act) is the principal legislative instrument, although there are also offence provisions contained in Division 400 of the Criminal Code Act 1995 (Cth). Upon its introduction, it was intended that the AML/CTF Act would be further amended by a second tranche of ...

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