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Money laundering and terrorist financing are significant threats to the global financial community. To fight back, countries are continuously enhancing their anti-money laundering (AML) and counter-terrorist financing (CTF) laws. Countries with low AML standards can have lucrative investment opportunities that attract businesses. Companies that fail to enact these standards not only lose revenue from customers but are also subject to fines, legal costs and significant risk exposure penalties. There are no blanket AML/CTF regulations worldwide, but some countries have far more lenient standards than others. If your business is set to grow and expand internationally, you will inevitably face money laundering and terrorist financing risks. Learn how to grow your business in these markets and manage these risks with KYC/AML solutions.