Predicate Crimes Explained - Financial Crime Acronyms and Definitions

Описание: What are Predicate Crimes?
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#PredicateCrimes are underlying criminal activities that generate illicit proceeds that criminals seek to launder. These crimes can include #DrugTrafficking, #Fraud, #Corruption, #TaxEvasion, and other illegal activities. #AntiMoneyLaundering (#AML) regulations aim to identify and prevent the laundering of proceeds from predicate crimes.

► Source: FinCrime Intelligence Acronyms and Definitions
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