There are laws, guidelines and procedures in place that intend to prevent cash laundering.Anti-money laundering (AML) refers to a global effort including laws, regulations and procedures that intend to uncover money that has actually been camouflaged as legitimate income. Through their approach to anti money laundering checks, AML organisations hav

There are laws, regulations and procedures in place that intend to prevent money laundering.Upon a consideration of exactly how to prevent money laundering, one of the best things that a company can do is educate staff on money laundering processes, different laws and regulations and what they can do to identify and avoid this sort of activity. It