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Recent international events show it enough, tracking international financial transactions is essential to maintain the security of the Countries and the States.

Anti-money laundering measures, originally created to fight against international drug trafficking and against terrorism, today see their legitimacy affirmed by the fight against what might be called the massive terrorism or terrorist war.

More than ever, money is the fuel of war. This is why the military and the countries use AML to unde...

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June 4, 2016

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June 4, 2016

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