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Anti-Money Laundering and Terrorist Financing Risk AdvisoriesBelow is resource document for members of the profession prepared by the Federation’s Anti-Money Laundering and Terrorist Financing Working Group (“AMLTF Working Group”). The linked Risk Advisories PDF is intended as a quick reference to money laundering risks that can arise in five areas: real estate transactions, litigation, setting up and managing trusts, setting up shell corporations and private lending transactions.