High Quality Content by WIKIPEDIA articles! Anti-money laundering software is a term mainly used in the finance and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money-laundering guidelines came into prominence globally after the September 11, 2001 attacks and the subsequent enactment of the USA PATRIOT Act.

Данное издание не является оригинальным. Книга печатается по технологии принт-он-деманд после получения заказа.