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Financial services, money laundering and financing for terrorism
Regulations and controls for financial services, financial products and financial markets are essential, for example in order to prevent money laundering and financing of terrorism. Since the financial crisis brought to light serious shortcomings in the application of regulations, new rules have been introduced that help to uncover risky or harmful practices at an early stage.
 Money laundering refers to the illegal channelling of money into the legal financial and economic system, e.g. sponsorship income from dubious contractual partners or agreements with anonymous contractual partners that are designed to conceal the origin of the payment.

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