Please write a summary evaluation of the key money launderin…

Hi,Cloud you please help me to do this assessment Money Laundry. Following the on the international Banking Law. it should be the same except the word count it must be 1000 word. and the references as OSCALR. Also, add as much as you can for the references please it must be more than 35.

Requirements: I want you to follow the structure o the MLL file

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