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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. The EU's tax list is a Council-led process, whereas the EU's anti-money laundering (AML) list is established by the Commission based on EU anti-money laundering rules. Get the Walmart Academy Core Test Answers Correct. They can simulate the Certified Anti-Money Laundering Specialists actual test to feel the real exam in advance. In order to get the Walmart academy core test answers correct you need to practice two main points: Knowledge of the Material. Buy Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices - eBook at Walmart.com 1: Risks and Methods of Money Laundering and Terrorist Financing. 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