Money laundering is the illegal process of concealing the origins of funds obtained through criminal activity. Anti-money laundering schemes aim to combat this by enforcing regulations and procedures. Anti-money laundering analysts play a vital role in these efforts, identifying suspicious transactions. The Money Laundering Prevention Act of Nepal is an example of legal measures to tackle money laundering.
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Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.
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