{"id":12714,"date":"2021-05-21T13:12:35","date_gmt":"2021-05-21T13:12:35","guid":{"rendered":"https:\/\/portal.crigroup.com\/crigroup_new\/?page_id=12714"},"modified":"2023-10-18T12:32:09","modified_gmt":"2023-10-18T12:32:09","slug":"anti-money-laundering-services","status":"publish","type":"page","link":"https:\/\/crigroup.com\/ar\/anti-money-laundering-services\/","title":{"rendered":"Anti-Money Laundering (AML)"},"content":{"rendered":"<section id=\"gm40a4628\" class=\"wp-block-gutentor-m3 section-gm40a4628 gutentor-module gutentor-container-cover\"><div class=\"grid-container\">\n<section id=\"gm722c1c0\" class=\"wp-block-gutentor-m3 section-gm722c1c0 gutentor-module gutentor-container-cover\"><div class=\"grid-container\">\n<h3 class=\"wp-block-heading\"><span style=\"font-size: 24px;\"><span style=\"font-family: arial, helvetica, sans-serif;\">Anti-Money Laundering Services: Tailored Solutions For Every Business<\/span><\/span><\/h3>\n\n\n\n<p>CRI Group\u2122&#8217;s Anti-Money Laundering (AML) advisory services help analyse systems and develop effective solutions. This reduces your company\u2019s risk of falling prey to employee, supplier or outside corporate and financial crimes. Our unmatched investigative capabilities and AML services, worldwide presence and long-standing reputation for independence and integrity make us uniquely qualified to resolve regulatory concerns.<\/p>\n\n\n\n<p>If you run a business in the financial sector, you might need to register with an anti money laundering scheme or a certified anti money laundering specialist. In the UK, for instance, some businesses and individuals must register with a supervisory authority to follow anti-money laundering regulations for the prevention of money laundering. Our vast Anti-Corruption and Compliance network gives you much-needed protection when making critical bottom-line decisions crucial to your organisation&#8217;s success. Leave it to our experts to help you with anti money laundering compliance and provide you with the protection you need in combating money laundering. Ensure you have a 360-degree analysis of your challenges.<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div><\/section>\n\n\n\n<section id=\"gm7a8b296\" class=\"wp-block-gutentor-m3 section-gm7a8b296 gutentor-module gutentor-container-cover\"><div class=\"grid-container\">\n<section id=\"gmcaf4b0c\" class=\"wp-block-gutentor-m4 section-gmcaf4b0c gutentor-module gutentor-advanced-columns\"><div class=\"grid-container\"><div class=\"grid-row\">\n<div id=\"col-gmab8d6c\" class=\"wp-block-gutentor-m4-col col-gmab8d6c gutentor-single-column  grid-lg-8 grid-md-12 grid-12\"><div id=\"section-gmab8d6c\" class=\"section-gmab8d6c gutentor-col-wrap\">\n<section id=\"b3009d\" class=\"section-b3009d gutentor-module gutentor-module-accordion\"><div class=\"grid-container\">\n<div id=\"6d7f9c\" class=\"wp-block-gutentor-m6-item section-6d7f9c gutentor-module gutentor-module-accordion-item\"><div class=\"gutentor-module-accordion-panel g-a-panel-b3009d\"><div class=\"gm-ah-b3009d gutentor-module-accordion-item-heading gutentor-module-icon-position-right\"><span class=\"gutentor-module-accordion-panel-handler\" role=\"button\"><span class=\"gutentor-module-accordion-panel-handler-label\"><strong>SCOPE OF WORK<\/strong><\/span><span class=\"gutentor-module-accordion-icon\"><i class=\"gm-aio-b3009d gutentor-module-accordion-icon-open fas fa-plus\"><\/i><i class=\"gm-aic-b3009d gutentor-module-accordion-icon-close fas fa-minus\"><\/i><\/span><\/span><\/div><div class=\"gm-ab-b3009d gutentor-module-accordion-body\">\n<section id=\"gm77eef7e\" class=\"wp-block-gutentor-m3 section-gm77eef7e gutentor-module gutentor-container-cover\"><div class=\"grid-container\">\n<p>Complying with AML regulations requires taking a risk-based approach towards assessing the risks of doing business with customers and third parties. CRI Group\u2122 offers a broad spectrum of risk-based screening, monitoring, and due diligence solutions that suit the needs of AML compliance professionals. We provide tailored solutions commensurate with the level of risk involved.<\/p>\n<p>More and more, in-house compliance professionals have faced internal financial pressures and resource constraints while looking to build an effective and robust AML program. CRI Group\u2122 can help supplement your existing efforts and provide AML and due diligence solutions capabilities worldwide. Our AML scope of work includes:<\/p>\n<ul>\n<li>In-Depth AML Risk Assessment<\/li>\n<li>GAP Analysis for the scope of ISO 37301 Compliance Management System<\/li>\n<li>Provision of AML Framework<\/li>\n<li>Global Sanction Screening &amp; Third-Party Risk Management<\/li>\n<li>Money laundering reporting officer (MLRO)<\/li>\n<li>Policy statement<\/li>\n<li>AML framework<\/li>\n<li>Anti-money laundering (AML) regulatory requirements<\/li>\n<li>Identifying financing terrorism<\/li>\n<li>Corporate principles \u2013 an ethical &amp; integrated business approach<\/li>\n<li>Screening of politically exposed persons &amp; Sanctions<\/li>\n<li>Suspicious activity reporting, tipping off &amp; SAR submission<\/li>\n<li>Record keeping<\/li>\n<\/ul>\n<\/div><\/section>\n<\/div><\/div><\/div>\n\n\n\n<div id=\"d1cfa4\" class=\"wp-block-gutentor-m6-item section-d1cfa4 gutentor-module gutentor-module-accordion-item\"><div class=\"gutentor-module-accordion-panel g-a-panel-b3009d\"><div class=\"gm-ah-b3009d gutentor-module-accordion-item-heading gutentor-module-icon-position-right\"><span class=\"gutentor-module-accordion-panel-handler\" role=\"button\"><span class=\"gutentor-module-accordion-panel-handler-label\"><strong>ABOUT ANTI-MONEY LAUNDERING (AML<\/strong>)<\/span><span class=\"gutentor-module-accordion-icon\"><i class=\"gm-aio-b3009d gutentor-module-accordion-icon-open fas fa-plus\"><\/i><i class=\"gm-aic-b3009d gutentor-module-accordion-icon-close fas fa-minus\"><\/i><\/span><\/span><\/div><div class=\"gm-ab-b3009d gutentor-module-accordion-body\">\n<section id=\"gm0585863\" class=\"wp-block-gutentor-m3 section-gm0585863 gutentor-module gutentor-container-cover\"><div class=\"grid-container\">\n<p>As a global business entity with a range of subsidiary partner operations that cross several distinct business sectors (including but not limited to telecommunication, financial services, petrochemicals, energy production\/distribution, chemicals, fertilisers and food), your organisation needs to recognise that it is targeted by hostile entities seeking to take advantage of your market presence.<\/p>\n<p>One of the critical challenges is corporate finance\u2019s control and movement and the need to ensure that effective Anti-Money Laundering (AML Framework) procedures and practices are in place. Refusal to accept the risks and your organisation is openly exposed to:<\/p>\n<ul>\n<li>Corporate Fraud<\/li>\n<li>Corruption<\/li>\n<li>Exploitation from the theft of money &amp; other assets.<\/li>\n<\/ul>\n<p>You need to comply with national, regional, and international legislative frameworks such as:<\/p>\n<ul>\n<li>Section 453 of the 2017 Companies Act (Pakistan) and<\/li>\n<li>UK\u2019s Proceeds of Crime Act (POCA) 2000).<\/li>\n<\/ul>\n<p>More fundamentally, money that is unknowingly, unwittingly or (in the case of fraud and corruption) even consciously \u2018laundered\u2019 through the organisation could ultimately support, finance and promote international terrorism and the drugs trade.&nbsp;<\/p>\n<\/div><\/section>\n<\/div><\/div><\/div>\n\n\n\n<div id=\"4b1ee1\" class=\"wp-block-gutentor-m6-item section-4b1ee1 gutentor-module gutentor-module-accordion-item\"><div class=\"gutentor-module-accordion-panel g-a-panel-b3009d\"><div class=\"gm-ah-b3009d gutentor-module-accordion-item-heading gutentor-module-icon-position-right\"><span class=\"gutentor-module-accordion-panel-handler\" role=\"button\"><span class=\"gutentor-module-accordion-panel-handler-label\"><strong>WHY HAVING AN EFFECTIVE AML FRAMEWORK IS IMPORTANT?<\/strong><\/span><span class=\"gutentor-module-accordion-icon\"><i class=\"gm-aio-b3009d gutentor-module-accordion-icon-open fas fa-plus\"><\/i><i class=\"gm-aic-b3009d gutentor-module-accordion-icon-close fas fa-minus\"><\/i><\/span><\/span><\/div><div class=\"gm-ab-b3009d gutentor-module-accordion-body\">\n<section id=\"gm381800b\" class=\"wp-block-gutentor-m3 section-gm381800b gutentor-module gutentor-container-cover\"><div class=\"grid-container\">\n<p><strong>Meet Stakeholder Expectations &amp; Safeguard Your Corporate Reputation &amp; Competitive Positioning<\/strong><\/p>\n<p>A money-laundering prevention program is an essential element among institutions&#8217; measures to protect their operations and promote trust among their clients and partners. CRI Group\u2122 works with clients to design, implement, and refine comprehensive AML policies and an anti money laundering process. This helps establish an overarching AML compliance strategy and culture, including firm-wide training on AML compliance that reflects the latest regulatory and enforcement trends and industry best practices.<\/p>\n<p>As global corporate citizens aware of their responsibilities, any international organisation must comprehensively address these concerns and implement policies, procedures, and associated risk assessment mechanisms.<\/p>\n<\/div><\/section>\n<\/div><\/div><\/div>\n\n\n\n<div id=\"0d4fe9\" class=\"wp-block-gutentor-m6-item section-0d4fe9 gutentor-module gutentor-module-accordion-item\"><div class=\"gutentor-module-accordion-panel g-a-panel-b3009d\"><div class=\"gm-ah-b3009d gutentor-module-accordion-item-heading gutentor-module-icon-position-right\"><span class=\"gutentor-module-accordion-panel-handler\" role=\"button\"><span class=\"gutentor-module-accordion-panel-handler-label\"><strong>WHAT ARE THE CONSEQUENCES OF AN ABSENT AML FRAMEWORK?<\/strong><\/span><span class=\"gutentor-module-accordion-icon\"><i class=\"gm-aio-b3009d gutentor-module-accordion-icon-open fas fa-plus\"><\/i><i class=\"gm-aic-b3009d gutentor-module-accordion-icon-close fas fa-minus\"><\/i><\/span><\/span><\/div><div class=\"gm-ab-b3009d gutentor-module-accordion-body\">\n<section id=\"gme992722\" class=\"wp-block-gutentor-m3 section-gme992722 gutentor-module gutentor-container-cover\"><div class=\"grid-container\">\n<p>To have insufficient controls and be charged with engaging in money laundering can have any of the following negative consequence<\/p>\n<ul>\n<li>Damaged corporate reputations &amp; brand devaluation<\/li>\n<li>Eroding employee morale<\/li>\n<li>Potential consumer boycotts<\/li>\n<li>Negative investor perceptions<\/li>\n<li>Possible legal action<\/li>\n<li>Fines &amp; potential jail terms for directors<\/li>\n<\/ul>\n<\/div><\/section>\n<\/div><\/div><\/div>\n\n\n\n<div id=\"2aa35d\" class=\"wp-block-gutentor-m6-item section-2aa35d gutentor-module gutentor-module-accordion-item\"><div class=\"gutentor-module-accordion-panel g-a-panel-b3009d\"><div class=\"gm-ah-b3009d gutentor-module-accordion-item-heading gutentor-module-icon-position-right\"><span class=\"gutentor-module-accordion-panel-handler\" role=\"button\"><span class=\"gutentor-module-accordion-panel-handler-label\"><strong>WHY PARTNER WITH US?<\/strong><\/span><span class=\"gutentor-module-accordion-icon\"><i class=\"gm-aio-b3009d gutentor-module-accordion-icon-open fas fa-plus\"><\/i><i class=\"gm-aic-b3009d gutentor-module-accordion-icon-close fas fa-minus\"><\/i><\/span><\/span><\/div><div class=\"gm-ab-b3009d gutentor-module-accordion-body\">\n<section id=\"gm4000e0e\" class=\"wp-block-gutentor-m3 section-gm4000e0e gutentor-module gutentor-container-cover\"><div class=\"grid-container\">\n<p>Why partner with CRI Group\u2122 for your Anti-Money Laundering Compliance?<\/p>\n<ul>\n<li>CRI\u2122 has one of the largest, most experienced, and best-trained integrity due diligence teams globally.<\/li>\n<li>We have a flat structure which means that you will have direct access to senior members of staff throughout the due diligence process.<\/li>\n<li>Our multi-lingual teams have conducted assignments on thousands of subjects in over 80 countries, and we\u2019re committed to maintaining and constantly evolving our global network.<\/li>\n<li>We offer flexibility, and we will tailor our scope to address your concerns and risk areas, saving you time and money.<\/li>\n<li>Our extensive solutions include due diligence, employee pre and post-background screening, anti-bribery anti-corruption compliance,\u00a0 business intelligence, and compliance, facilitating any decision-making across your business, regardless of area or department.<\/li>\n<\/ul>\n<\/div><\/section>\n<\/div><\/div><\/div>\n<\/div><\/section>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 class=\"wp-block-heading\">Brochure on Anti-Money Laundering Advisory Service:<\/h3>\n\n\n\n<section id=\"section-873530f7-a8a2-46c8-8716-9f9edb7b9e12\" class=\"wp-block-gutentor-featured-block gutentor-section gutentor-featured-block featured-template1\"><div class=\"grid-container\"><div class=\"gutentor-grid-item-wrap\"><div class=\"gutentor-single-item\"><div class=\"grid-row\"><div class=\"grid-md-6\"><div class=\"gutentor-single-item-image-box\"><div class=\"gutentor-image-thumb\"><img decoding=\"async\" class=\"normal-image\" src=\"https:\/\/crigroup.com\/wp-content\/uploads\/2022\/10\/AML-Advisory-Brochure.jpg\" alt=\"\"\/><\/div><\/div><\/div><div class=\"grid-md-6\"><div class=\"gutentor-single-item-content\"><div class=\"gutentor-featured-content\"><h4 class=\"gutentor-single-item-title\"><strong>Brochure: AML Advisory<\/strong><\/h4><p class=\"gutentor-single-item-desc\">Our AML team can help you meet heightened regulatory expectations and mitigate the risks associated with money laundering.<\/p><a class=\"gutentor-button gutentor-single-item-button gutentor-icon-hide\" href=\"https:\/\/crigroup.com\/ar\/brochures\/\"><i class=\"gutentor-button-icon fas fa-book\"><\/i><span><strong>Download Brochure<\/strong><\/span><\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<section id=\"section-fc396963-ff67-4705-b888-e6c6e1f684ee\" class=\"wp-block-gutentor-featured-block gutentor-section gutentor-featured-block featured-template1\"><div class=\"grid-container\"><div class=\"gutentor-grid-item-wrap\"><div class=\"gutentor-single-item\"><div class=\"grid-row\"><div class=\"grid-md-6\"><div class=\"gutentor-single-item-image-box\"><div class=\"gutentor-image-thumb\"><img decoding=\"async\" class=\"normal-image\" src=\"https:\/\/crigroup.com\/wp-content\/uploads\/2022\/10\/Risk-Management-Playbook.jpg\" alt=\"\"\/><\/div><\/div><\/div><div class=\"grid-md-6\"><div class=\"gutentor-single-item-content\"><div class=\"gutentor-featured-content\"><h4 class=\"gutentor-single-item-title\"><strong>Playbook: Risk Management<\/strong><\/h4><p class=\"gutentor-single-item-desc\">This Playbook is key to helping you in any decision-making.<\/p><a class=\"gutentor-button gutentor-single-item-button gutentor-icon-hide\" href=\"https:\/\/2506761.fs1.hubspotusercontent-na1.net\/hubfs\/2506761\/PDF%20library\/Risk%20Management%20Playbook_%20by%20CRI.pdf\"><i class=\"gutentor-button-icon fas fa-book\"><\/i><span><strong>Download e-Book<\/strong><\/span><\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div><\/div>\n\n\n\n<div id=\"col-gm387130\" class=\"wp-block-gutentor-m4-col col-gm387130 gutentor-single-column  grid-lg-4 grid-md-12 grid-12\"><div id=\"section-gm387130\" class=\"section-gm387130 gutentor-col-wrap\">\n<h3 class=\"wp-block-heading\">Request an AML Advisory Quote<\/h3>\n\n\n\n<p><div class=\"text-1\">\u064a\u0631\u062c\u0649 \u0645\u0644\u0621 \u0627\u0644\u0646\u0645\u0648\u0630\u062c \u0623\u062f\u0646\u0627\u0647 \u0644\u0645\u0633\u0627\u0639\u062f\u062a\u0646\u0627 \u0639\u0644\u0649 \u062a\u0642\u062f\u064a\u0645 \u0639\u0631\u0636 \u0627\u0644\u0623\u0633\u0639\u0627\u0631 \u0627\u0644\u0623\u0643\u062b\u0631 \u062f\u0642\u0629 \u0648\u062a\u062e\u0635\u064a\u0635\u064b\u0627 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a\u0643\u0645. \u0633\u0646\u0639\u0627\u0648\u062f \u0627\u0644\u0631\u062f \u0639\u0644\u064a\u0643\u0645 \u0641\u064a \u062e\u0644\u0627\u0644 48 \u0633\u0627\u0639\u0629 \u0639\u0645\u0644.<\/div><\/p>\n\n\n\n\n\t\t\t\t\t<script>\n\t\t\t\t\t\thbspt.enqueueForm({\n\t\t\t\t\t\t\tportalId: 2506761,\n\t\t\t\t\t\t\tformId: \"f786884c-168d-4f76-afc1-6e298e639c3b\",\n\t\t\t\t\t\t\ttarget: \"#hbspt-form-1752130464000-7741739716\",\n\t\t\t\t\t\t\tregion: \"\",\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t});\n\t\t\t\t\t<\/script>\n\t\t\t\t\t<div class=\"hbspt-form\" id=\"hbspt-form-1752130464000-7741739716\"><\/div>\n<\/div><\/div>\n<\/div><\/div><\/section>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div><\/section>\n<\/div><\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":22457,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-12714","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v16.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<meta name=\"description\" content=\"CRI Group\u2122&#039;s Anti-Money Laundering Advisory Services provides the protection you need to monitor &amp; interpret the expectations around AML.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/crigroup.com\/ar\/anti-money-laundering-services\/\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti-Money Laundering (AML) Advisory Services | CRI\u00ae Group\" \/>\n<meta property=\"og:description\" content=\"CRI\u00ae Group&#039;s Anti-Money Laundering Advisory Services provides the protection you need to monitor &amp; interpret the expectations around AML.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/crigroup.com\/ar\/anti-money-laundering-services\/\" \/>\n<meta property=\"og:site_name\" content=\"Corporate Research &amp; Investigations | CRI Group\u2122\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/crigroup\/\" \/>\n<meta property=\"article:modified_time\" content=\"2023-10-18T12:32:09+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"Anti-Money Laundering (AML) Advisory Services | CRI\u00ae Group\" \/>\n<meta name=\"twitter:description\" content=\"CRI\u00ae Group&#039;s Anti-Money Laundering Advisory Services provides the protection you need to monitor &amp; interpret the expectations around AML.\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/crigroup.com\/wp-content\/uploads\/2022\/09\/CRI-Horizontal-20.jpg\" \/>\n<meta name=\"twitter:site\" content=\"@crigroup\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"5 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Organization\",\"@id\":\"https:\/\/crigroup.com\/#organization\",\"name\":\"CRI Group\\u2122\",\"url\":\"https:\/\/crigroup.com\/\",\"sameAs\":[\"https:\/\/www.facebook.com\/crigroup\/\",\"https:\/\/www.linkedin.com\/company\/corporateresearchandinvestigations\/\",\"https:\/\/www.youtube.com\/channel\/UCn-EXXdew6XIApQm0kyGPMw\/\",\"https:\/\/twitter.com\/crigroup\"],\"logo\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/crigroup.com\/#logo\",\"inLanguage\":\"ar\",\"url\":\"https:\/\/crigroup.com\/wp-content\/uploads\/2022\/04\/CRI-Group-Copy.jpg\",\"contentUrl\":\"https:\/\/crigroup.com\/wp-content\/uploads\/2022\/04\/CRI-Group-Copy.jpg\",\"width\":1920,\"height\":796,\"caption\":\"CRI Group\\u2122\"},\"image\":{\"@id\":\"https:\/\/crigroup.com\/#logo\"}},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/crigroup.com\/#website\",\"url\":\"https:\/\/crigroup.com\/\",\"name\":\"Corporate Research &amp; Investigations | CRI Group\\u2122\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/crigroup.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":\"https:\/\/crigroup.com\/?s={search_term_string}\",\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"ar\"},{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/crigroup.com\/anti-money-laundering-services\/#primaryimage\",\"inLanguage\":\"ar\",\"url\":\"\",\"contentUrl\":\"\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/crigroup.com\/anti-money-laundering-services\/#webpage\",\"url\":\"https:\/\/crigroup.com\/anti-money-laundering-services\/\",\"name\":\"Anti-Money Laundering (AML) Advisory Services | CRI Group\\u2122\",\"isPartOf\":{\"@id\":\"https:\/\/crigroup.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/crigroup.com\/anti-money-laundering-services\/#primaryimage\"},\"datePublished\":\"2021-05-21T13:12:35+00:00\",\"dateModified\":\"2023-10-18T12:32:09+00:00\",\"description\":\"CRI Group\\u2122's Anti-Money Laundering Advisory Services provides the protection you need to monitor & interpret the expectations around AML.\",\"breadcrumb\":{\"@id\":\"https:\/\/crigroup.com\/anti-money-laundering-services\/#breadcrumb\"},\"inLanguage\":\"ar\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/crigroup.com\/anti-money-laundering-services\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/crigroup.com\/anti-money-laundering-services\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/crigroup.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Anti-Money Laundering (AML)\"}]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","_links":{"self":[{"href":"https:\/\/crigroup.com\/ar\/wp-json\/wp\/v2\/pages\/12714","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/crigroup.com\/ar\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/crigroup.com\/ar\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/crigroup.com\/ar\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/crigroup.com\/ar\/wp-json\/wp\/v2\/comments?post=12714"}],"version-history":[{"count":53,"href":"https:\/\/crigroup.com\/ar\/wp-json\/wp\/v2\/pages\/12714\/revisions"}],"predecessor-version":[{"id":23321,"href":"https:\/\/crigroup.com\/ar\/wp-json\/wp\/v2\/pages\/12714\/revisions\/23321"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/crigroup.com\/ar\/wp-json\/wp\/v2\/media\/22457"}],"wp:attachment":[{"href":"https:\/\/crigroup.com\/ar\/wp-json\/wp\/v2\/media?parent=12714"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}