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Anti-money laundering

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This is an old revision of this page, as edited by Malleus (talk | contribs) at 19:49, 11 August 2005. The present address (URL) is a permanent link to this revision, which may differ significantly from the current revision.

A term used in the finance and legal industries to describe the act of performing due diligence, by conforming to regulations that require a financial institution to have proof of a customers identity and that the use, source and destination of the funds do not involve money laundering

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