{"@context":"https://schema.org","@type":"DefinedTerm","identifier":"startup.anti-money-laundering","name":"Anti-money laundering","alternateName":["AML"],"description":"Laws, controls and procedures intended to prevent, detect and report money laundering.","disambiguatingDescription":"Here “Anti-money laundering” means: Laws, controls and procedures intended to prevent, detect and report money laundering.","url":"https://pitch.dog/startupwords/terms/anti-money-laundering/","inDefinedTermSet":"https://pitch.dog/startupwords/","edition_status":"research-preview","family_version":"0.18.0","machine_readable_notice":"Definitions are educational reference material. Context, jurisdiction and professional practice may change the correct interpretation."}