QuestionAugust 7, 2025

What is the anti -money laundering (AML)program? The AML program ensures that we do not use spray disinfectant on cash. The AML program helps prevent turning illegally -obtained funds into a legal means of payment. The AML program prevents cash shortages and overages. The AML program is the floor maintenance program.

What is the anti -money laundering (AML)program? The AML program ensures that we do not use spray disinfectant on cash. The AML program helps prevent turning illegally -obtained funds into a legal means of payment. The AML program prevents cash shortages and overages. The AML program is the floor maintenance program.
What is the anti -money laundering (AML)program?
The AML program ensures that we do not use spray disinfectant on cash.
The AML program helps prevent turning illegally -obtained funds into a legal means of payment.
The AML program prevents cash shortages and overages.
The AML program is the floor maintenance program.

Solution
4.3(161 votes)

Answer

The AML program helps prevent turning illegally-obtained funds into a legal means of payment. Explanation 1. Identify the Purpose of AML Program The Anti-Money Laundering (AML) program is designed to prevent and detect money laundering activities, which involve turning illegally-obtained funds into a legal means of payment.

Explanation

1. Identify the Purpose of AML Program<br /> The Anti-Money Laundering (AML) program is designed to prevent and detect money laundering activities, which involve turning illegally-obtained funds into a legal means of payment.
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