IFAC issued 8th instalment in the” Anti-Money Laundering, The Basics”-Series on 28 Mar 2022.
Information and Implications
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. The 8th instalment to the series focuses on crime trends.
Context for the beginner
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