see money laundry certificate is for money was come legal and its not a anti terrosit money .
a corrupt people
In many positions an anti money laundering certificate is required. This training will increase awareness to help prevent money laundering. Coursework is available culminating in an exam for certification.
34566777
Confirms that a sum of money is CLEAN and not the proceeds of crime, drug trafficking or passing on money that does not belong to you.
how much is the amount of deposit taht will be subjected for investigation under the anti money laundering?
Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613) This renamed and revised Act which came into force on 15 January 2002, is to provide for the offence of money laundering, the measures to be taken for the prevention of money laundering and terrorism financing offences and to provide for the forfeiture of terrorist property and property involved in, or derived from, money laundering and terrorism financing offences, and for matters incidental thereto and connected therewith.
The receiving bank
Anti-money laundering (AML) refers to a set of laws, regulations, and procedures that financial institutions and other entities are required to follow in order to detect and prevent the illegal practice of money laundering. Money laundering is the process by which individuals or organizations hide the origins of illicitly obtained funds by making them appear to come from legitimate sources. The goal of AML efforts is to deter and detect money laundering activities and prevent criminals from benefiting from their illegal gains.
Making dirty money look clean
Association of Certified Anti-Money Laundering Specialists
AML jobs refers to jobs as an anti money laundering analyst. The types of companies who would need to hire an anti money laundering analyst would be banks and firms performing audits.
Norman Mugarura has written: 'The global anti-money laundering regulatory landscape in less developed countries' -- subject(s): International cooperation, Money laundering, Prevention