what does anti money laundering mean
Anti money laundering (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated â¦ entities to prevent or report money laundering activities.nti money laundering (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated â¦ entities to prevent or report money laundering activities.