Anti money laundering
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Anti-Money Laundering
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Transcript of Anti money laundering
MONEY LAUNDERING SOURCES:
1. Drug dealing.2. Organ trafficking.3. Trafficking in women and children(White slave
traffic).4. Misappropriation of funds.5. Bribery.
MONEY LAUNDERING RISKS:
Economy eroding by flooding the market. Distort fair competition and the inability to
pay loans resulting in the bankruptcy of banks.