+**Anti-Money Laundering (AML)** refers to the laws, regulations, and procedures designed to prevent illegally obtained funds from being disguised as legitimate income. These frameworks are crucial in the global fight against [Financial Crime](/wiki/financial_crime) and the funding of terrorism, requiring rigorous [Regulatory Compliance](/wiki/regulatory_compliance) from financial institutions.
+## See also
+- [Money Laundering](/wiki/money_laundering)
+- [Sanctions](/wiki/sanctions)
+- [Fraud](/wiki/fraud)
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