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1. Money laundering: La historia de Italia está íntimamente ligada a la de la cultura occidental y a la historia de Europa. Muchos importantes acontecimientos históricos del mundo occidental, así como varios de los logros que han condicionado la cultura universal, han tenido lugar en ... [100%] 2024-01-20 [Money laundering] [Commercial crimes]...
2. Money laundering: Money laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying ... (Process of concealing the origin of money) [100%] 2024-01-26 [Money laundering] [Commercial crimes]...
3. Money laundering: Money laundering is the act of funneling money from an illegal venture through legitimate businesses in order to obscure the original source of the money. Money laundering was made illegal in the United States in 1986. [100%] 2023-03-02 [1970s] [1980s]...
4. Money laundering: Money laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying ... (Process of concealing the origin of money) [100%] 2023-12-27 [Money laundering] [Commercial crimes]...
5. Money laundering: Money laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying ... (Finance) [100%] 2024-02-24 [Money laundering] [Financial regulation]...
6. Anti–money laundering: Anti-Money Laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report financial crime and especially money laundering activities. Anti-Money Laundering is often paired with the ... (Financial integrity policy framework) [81%] 2023-12-31 [Money laundering] [Financial regulation]...
7. Anti–money laundering: Anti-Money Laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report financial crime and especially money laundering activities. Anti-Money Laundering is often paired with the ... (Finance) [81%] 2024-05-11 [Money laundering] [Financial regulation]...
8. Anti-Money Laundering Office (Thailand): The Anti-Money Laundering Office (AMLO) is Thailand's "key agency responsible for enforcement of the anti-money laundering and the counter-terrorism financing law." It was founded in 1999 upon the adoption of the Anti-Money Laundering Act, B ... (Finance) [70%] 2024-01-07 [Anti-money laundering measures]
9. Money Laundering Control Act: The Money Laundering Control Act of 1986 (Public Law 99-570) is a United States Act of Congress that made money laundering a federal crime. It was passed in 1986. (Finance) [70%] 2023-12-11 [Anti-money laundering measures]
10. Anti-money laundering software: Anti-money laundering software (AML software) is software used in the finance and legal industries to help companies comply with the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. AML software can ... (Finance) [70%] 2023-11-20 [Financial software] [Anti-money laundering measures]...
11. Anti-money laundering software: Anti-money laundering software (AML software) is software used in the finance and legal industries to help companies comply with the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. The digital design ... (Software used to prevent money laundering) [70%] 2023-02-02 [Financial software] [Commercial crimes]...
12. Money laundering In Canada: Money laundering in Canada is a problem described by professionals in 2019 as a "national crisis," and which has attracted international attention. Money laundering has become such a significant part of Canada's domestic economy that anti-money laundering experts ... (Finance) [70%] 2023-12-31 [Money laundering]
13. Anti–money laundering software: Anti-money laundering (AML) software is software used in the finance and legal industries to help companies comply with the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. AML software can facilitate ... (Finance) [70%] 2024-05-24 [Financial software] [Anti-money laundering measures]...
14. Prevention of Money Laundering Act, 2002: Prevention of Money Laundering Act, 2002 is an Act of the Parliament of India enacted by the NDA government to prevent money-laundering and to provide for confiscation of property derived from money-laundering. PMLA and the Rules notified there ... (Finance) [68%] 2023-12-04 [Anti-money laundering measures]
15. Association of Certified Anti-Money Laundering Specialists: The Association of Certified Anti-Money Laundering Specialists (ACAMS) is an organization that provides training and certification, runs conferences and disseminates information (including through the publication ACAMS Today) on detection and prevention of money laundering. ACAMS was founded by Alert ... (Organization) [63%] 2023-12-31 [Anti-money laundering measures]
16. Danske Bank money laundering scandal: The Danske Bank money laundering scandal arose in 2017-2018, when it became known that around €200 billion of suspicious transactions had flowed from Estonian, Russian, Latvian and other sources through the Estonia-based bank branch of Denmark -based Danske ... (Finance) [63%] 2023-12-31 [Finance fraud] [Financial scandals]...
17. Laddering: Laddering is an investment technique that requires investors to purchase multiple financial products with different maturity dates. Laddering avoids the risk of reinvesting a large portion of assets in an unfavorable financial environment. (Finance) [62%] 2024-01-01 [Investment]
18. Money: Money is a medium of exchange, that is to say an object which is widely accepted in exchange for goods. It provides a cost-saving alternative to the option of the direct exchange (or "barter") of goods for goods. [61%] 2023-06-26
19. Money: Money is a personal finance management tool for Mac OS X by Jumsoft. The latest major release, version 3.0, was released in 2008. (Software) [61%] 2023-10-03 [Accounting software] [Business software]...
20. Money Money (film): Money Money is a 1994 Indian Telugu-language comedy film written and directed by Siva Nageswara Rao. It is produced by Ram Gopal Varma under his banner Varma Creations. (Film) [61%] 2024-01-19 [1994 films] [1990s Telugu-language films]...