反洗钱怎么说英语
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"Anti-money laundering" (AML) is the term used to describe the efforts to prevent, detect, and report money laundering activities. Money laundering is the process of disguising the proceeds of illegal activities as legitimate funds by moving them through a series of transactions or investments. Governments and financial institutions have implemented various laws and regulations to prevent money laundering and other financial crimes.
反洗钱怎么说英语
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