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This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License
Article
Author(s)
Eugenios Menexiadis, Marios Menexiadis, Kyriakos Palilis
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DOI:10.17265/1537-1514/2025.02.003
Affiliation(s)
European University Cyprus, Nicosia, Cyprus; Excelia Group/Excelia Business School, Paris, La Rochelle, Tours, Orleans, France; Certified Public Accountant, Athens, Greece
ABSTRACT
Anti-Money Laundering (AML)
refers to the set of laws, regulations, and procedures designed to prevent the
generation of income through illegal activities. At the market level, the
importance of AML cannot be overstated, as it plays a crucial role in
maintaining the integrity of financial systems and protecting economies from
the detrimental effects of crime.
KEYWORDS
AML, compliance, financial crime, risk
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