Anti-money laundering (AML) is disallowing the trading of currency acquired through illegal means and clearing them as legit by placing. Governments across the globe have placed numerous laws, regulations, processes, compliances, and law enforcement agencies into place to prevent money laundering practices. However, even with numerous protocols in place, the UN Office on Drugs and … Continue reading How Biometrics Enhance Anti-Money Laundering (AML) Efforts?