C. Anti-Money Laundering (AML) Regulations Flashcards
Following on from the previous section looking at under lending practices, this section addresses anti-money laundering regulations. You will be tested here on the laws that regulate these malpractices, identifying money laundering practices, know who turn to in the event of incident, the punishments for these crimes, and regulations lenders must follow to ensure evidence makes it easier to identify these crimes. (1 cards)
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