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Anti-currency laundering laws and regulations are a much bigger weight to own economic organizations and administration provides stepped up somewhat. Beginning in 2002, governments international up-to-date currency laundering legislation and you will surveillance and you can keeping track of solutions from economic transactions. The new 11 Sep symptoms within the 2001, and therefore triggered the fresh Patriot Operate from the U.S. and you will similar legislation global, led to a new focus on money laundering laws and regulations to combat terrorism financing.

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