Anti-money laundering authority

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1. Money laundering - countering the financing of terrorism.

A national or other authority with responsibilities and powers for preventing, detecting and deterring money laundering and the financing of terrorism.


2. European Union - money laundering - countering the financing of terrorism.

The Anti-Money Laundering/Countering the Financing of Terrorism Authority (AMLA).


See also


Other resource

Squeaky Clean, The Treasurer, 2015