Developing the Accountancy Profession
Anti-Money Laundering, The Basics: Installment 4 – Asset Transfers
This is the fourth installment of a 6-month publication series titled Anti-Money Laundering, The Basics.
The series provides professional accountants with a better understanding of how money laundering works, the risks they face, and what they can do to mitigate these risks and make a positive contribution to the public interest.
To be globally relevant, the series uses the risk-based approach of the Financial Action Task Force (FATF) – the global money laundering and terrorist financing watchdog -- as a starting point.
Copyright © 2021 The International Federation of Accountants (IFAC). All rights reserved.
Related Resources
- Anti-Money Laundering: The Basics
- Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach
- Anti-Money Laundering, The Basics: Installment 3 – Installment 3: Company Formation
- Anti-Money Laundering, The Basics: Installment 5 – Tax Advice
- Anti-Money Laundering, The Basics: Installment 6 - Businesses in Difficulty
