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Money laundering

Forums › ACCA Forums › ACCA AAA Advanced Audit and Assurance Forums › Money laundering

  • This topic has 1 reply, 2 voices, and was last updated 12 years ago by Ysbq.
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  • March 13, 2013 at 12:22 pm #119763
    mariaaristodimou
    Member
    • Topics: 12
    • Replies: 6
    • ☆

    What exactly is money laundering????? And what’s a good way/ tip for studying for p7???

    March 13, 2013 at 1:23 pm #119765
    Ysbq
    Member
    • Topics: 10
    • Replies: 91
    • ☆☆

    https://www.accaglobal.com/en/member/cpd/law/articles/antimoney-laundering.html

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