This review highlights the critical role of anti-money laundering in safeguarding financial systems and economies.
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.
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Menexiadis et al. (2025) studied this question.
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