Developing the Accountancy Profession
Anti-Money Laundering, The Basics, Installment 8 - Crime Trends
Mar 28, 2022 | Guidance & Support Tools
This is the eighth installment in the Anti-Money Laundering, The Basics series.
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.
Installment eight focuses on crime trends.
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