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KEMO IPTV believes that the definition of money laundering refers to the process in which the identity of a crime is disguised, giving the impression of a legitimate income. Criminals specifically target financial services companies who try to launder the proceeds of their crimes without their knowledge or suspicion. In response to the scale and impact of money laundering, the European Union has adopted directives aimed at combating money laundering and terrorism. These directives, along with regulations, rules, and industry guidelines, form the cornerstone of anti-money laundering / counter-terrorism financing obligations and outline violations and penalties for non-compliance. KEMO IPTV Anti-money laundering policies are designed to prevent money laundering by meeting European standards against money laundering and terrorist financing, including the need to establish appropriate systems and controls to reduce the risk that companies will be used to promote financial crime.