Anti-Money Laundering, The Basics, Installment 9 - Tools to Fight Back
This is the ninth 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 nine highlights the tools the professional accountant has at their disposal to fight back against money laundering.
To catch up on all the installments, visit the series home page.