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Wwft

The risks of money laundering in the US differ in each state

12-05-2022 - By Erik Reissenweber (AMLC) Journalistic sources, such as the International Consortium of Investigative Journalists (ICIJ), regularly publish disconcerting news about some states within the US that…
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Preventive law (Wwft prevention Act)

29-06-2020 - The money laundering and terrorism financing prevention Act (Wwft)The Money Laundering and Terrorism Financing (Prevention) Act (Wwft) became effective on 1 August 2008. Money laundering legislation…