What is Know Your Business (KYB)?

3 months ago 27

About $800 billion to $2 trillion in funds are laundered around the globe every year, and these funds are often used for terrorist financing, arms deals, illegal drugs, and other criminal enterprises. For many U.S. businesses, anti-money laundering (AML) laws and Know Your Business (KYB) procedures are the first line of defense against unknowingly contributing […] The post What is Know Your Business (KYB)? appeared first on Markaaz.


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