Anti-Money Laundering (AML)

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Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. In the crypto industry, AML measures require exchanges and financial institutions to monitor transactions, verify user identities, and report suspicious activities. Compliance with AML regulations is crucial for platforms to operate legally and maintain trust within the financial ecosystem.

CCH Editorial

CCH Editorial

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