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Together with ICAEW, The International Federation of Accountants (IFAC) released the latest instalment in its Anti-Money Laundering: The Basics educational series: Instalment Nine: Tools to Fight Back.
The publication is part of a series helping accountants enhance their 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. Instalment nine examines the tools professional accountants have at their disposal to address money laundering once it’s suspected.
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