Building Trust & Ethics
Anti-Money Laundering - 2nd Edition
Feb 29, 2004 | Surveys & Reports
All available Translations: Arabic
This paper explores the role of all accountants -- whether they act as independent auditors, accountants in management positions or in any other professional capacity -- in ongoing public- and private-sector efforts to safeguard against money laundering. The paper draws attention to numerous risks that could lead to or reveal money laundering situations and provides best practices to help accountants address those risks.
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