Anti-Money Laundering, The Basics: Installment 6 – Businesses in Difficulty

March 22, 2021

Published: IFAC

This is the sixth 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 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.

https://www.ifac.org/knowledge-gateway/developing-accountancy-profession/publications/anti-money-laundering-basics-installment-6-businesses-difficulty

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