عرض العناصر حسب علامة : مجموعة العمل المالي (FATF)

معلومات إضافية

• المحتوى بالإنجليزية Anti-Money Laundering, The Basics: Installment 4 – Asset Transfers
  
  This is the fourth 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.