Anti-Money Laundering, The Basics: Installment 1 – Introduction to Anti-Money Laundering for Professional Accountants
This is the first 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…
