Anti-Money Laundering (AML) iş a term mainly used in the financial and legal ındustries to describe the legal controls that require financial institutions and other regulated entities to prevent, detect and report money laundering activities
الإنجليزية - الإنجليزية
تعريف anti-money laundering في الإنجليزية الإنجليزية القاموس.
Anti-money laundering ("AML") is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities