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How Money Laundering Actually Works - How Crime Works - InsiderAnti-money laundering (AML) legislation is in place to prevent money laundering via cryptocurrency exchanges and custodian services. Some of the top areas of AML risk for financial institutions when dealing with cryptocurrency are conversion risk, KYC risk, and transaction-monitoring risks. Compliance with anti-money laundering (AML) and counter-terrorist financing (CFT) is becoming more complex as the global financial system.
