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Whitepaper roundup: Privacy, copyright, and digital advertising

Sep 02 2014

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    Anti-Money Laundering Procedures - this a critical tool deployed by financial institutions and commercial entities to ensure the fact companies do not participating with individuals or companies involved in illegal practices.

    Such mechanism includes validating the documents of users against wide-ranging lists, such as restriction records, high-profile individuals (PEP) inventories and other watchlists. In the the environment of cryptocurrencies, Anti-Money Laundering analysis systems help identify and reduce dangers caused by possible illicit money transfers activities.

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