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Anti-Money Laundering AML Meaning, Components, and Importance
Anti-Money Laundering AML: Meaning, Components, and Importance By law, U.S. residents must report receipts of multiple related payments totaling more than $10,000 to the Internal Revenue Service (IRS) on IRS Form 8300. CDD aims to detect patterns like layering and smurfing, where large transactions are broken into smaller ones to avoid detection. In India, the…