Anti-Money Laundering Software – A Global Solution to a Global Problem

  Money laundering is a growing global issue that is heavily affecting the world’s economy and its security. It refers to the illegal activities used to make illicitly acquired funds appear legal and transparent. It is done so that criminals can transfer money through the world freely, without fearing that the funds will be traced to their activities or that they will be confiscated by authorities.     Money laundering, in turn, leads to more corruption in financial systems, bringing more drug-related crimes and illegal activities in society, and providing…

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