Fisorohana ny famotsiam-bola amin'ny alalan'ny fampindramam-bola: Torolàlana feno
Money laundering involves concealing illicit funds or making them appear legitimate through complex financial transactions. It enables criminals to enjoy the profits of their crimes while evading law enforcement. Unfortunately, loans present an avenue for laundering dirty money. Lenders must implement robust anti-money laundering (AML) programs to detect suspicious activity and prevent abuse of their services. […]