grandpashabet – AML/KYC Hakkında Bilgiler
Anti Money Laundering Policy 1. Introduction 1.1 Money Laundering Money Laundering (ML) is the process of creating the appearance of funds obtained from criminal activity, such as drug trafficking or terrorist activity, being originated from a legitimate source. Criminals attempt to launder money by disguising the source and/or changing the form of the funds, or…