Anti-Money Laundering, The Basics: Installment 1 - Introduction to Anti-Money Laundering for Professional Accountants

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Published: 

Mon, 2020-09-21

Items: 

Anti-Money Laundering, The Basics: Installment 1

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Issues, Insights & Interest Areas: 

Public Policy & Regulation

Language: 

English

Publication Type: 

Guidance & Support Tools

Source: 

IFAC

This is the first installment of a 6-month publication series titled Anti-Money Laundering, The Basics.

Anti-Money Laundering, The Basics is part of a 6-month short series helping professional 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. 

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