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Acronyms that contain the term money-laundering Page #3
What does money-laundering mean? This page is about the various possible meanings of the acronym, abbreviation, shorthand or slang term: money-laundering.
Possible matching categories:
| Term | Definition | Rating |
|---|---|---|
| MLIT | Money Laundering Investigation Team | |
| MLRE | Money Laundering In Real Estate | |
| MLFC | Money Laundering Financial Crimes | |
| WM-AML | Williams McGuire Anti-Money Laundering, Inc. | |
| AML/CTF | Anti-Money-Laundering and Counter-Terrorism Financing | |
| MLRO | Money Laundering Reporting Officer | |
| ACAMS | Association of Certified Anti Money-laundering Specialists | |
| ACAMS | Association of Certified Anti Money-laundering Specialists | |
| ACAMS | Association of Certified Anti Money-laundering Specialists | |
| ACAMS | Association of Certified Anti Money-laundering Specialists | |
| ACAMS | Association of Certified Anti Money-laundering Specialists | |
| PMLN | Professional Money Laundering Network | |
| MLCA | Money Laundering Control Act | |
| MLSA | Money Laundering Suppression | |
| GIABA | The Inter-Governmental Action against Money Laundering in West Africa | |
| VCAMLO | Virtual Chief Anti-Money Laundering Officer | |
| PMLR | Prevention of Money Laundering Act | |
| NAMLCFTC | National Anti Money Laundering and Combating Financing of Terrorism Committee | |
| APGML | Asia Pacific Group on Money Laundering | |
| PMLA | Prevention of Money Laundering Act, | |
| AMLO | Anti-Money Laundering Office, | |
| AMLO | Anti-Money Laundering Office | |
| IMLO | Internal Money Laundering Officer | |
| AMLAT | Anti-Money Laundering Assistance Team | |
| CAMS | Certified Anti Money Laundering Specialist |
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"money-laundering." Abbreviations.com. STANDS4 LLC, 2024. Web. 22 Sep. 2024. <https://www.abbreviations.com/money-laundering>.
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