
Predict the future of AML in international money transfers
Anti-money laundering (AML) is crucial to the international money transfer industry. It tries to stop and find the illegal use of money for crime.
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Anti-money laundering (AML) is crucial to the international money transfer industry. It tries to stop and find the illegal use of money for crime.
A report by the World Bank Group & SWIFT in 2022 revealed some challenges in international money transfers. About 80% of businesses faced the foreign money transfers.
Contemporary global finance is increasingly focused on the need for transparency and accountability. This results in a growing demand for more effective anti-money laundering regulations. They play an
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