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Anti–money laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report financial crime and especially money laundering activities. Anti–money laundering is often paired with combating the financing of terrorism, using the initialism AML/CFT.
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.
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, underground sex work, terrorism, corruption, embezzlement, and treason, and converting the funds into a seemingly legitimate source, usually through a front organization.
Algebraic modeling language, programming languages for describing and solving problems of high complexity; ARC Macro Language, a high-level algorithmic language for the ArcInfo Geographic Information System; Automated machine learning (AutoML), the process of automating the end-to-end process of applying machine learning to real-world problems
Many gangs started appearing in Georgia in the mid 1980s, as a result of the crack cocaine epidemic. [1] In 2003, there were an estimated 78 gangs in the Atlanta area alone. In 2015, Atlanta police announced that they were tracking an estimated 192 gangs. [2]
The furious reaction came as Jose Ibarra, 26, was sentenced to life without parole Wednesday for killing the 22-year-old nursing student in Athens, Georgia in a case that ignited a national ...
A Georgia Senate committee says more cooperation among county officials would improve conditions in Fulton County's jail, but it also called on the city of Atlanta to hand over all of its former ...
By Jack Queen (Reuters) -Georgia's top court declined on Tuesday to hear an expedited appeal by Republicans of a decision blocking a new rule that would have required poll workers to hand-count ...