• ep-200-technical-articles
  • technical-articles
  • practice-client-management

Combating Money Laundering - Accountants to Do More

A professional accountant need not be a criminal participant in a client’s illegal scheme to be liable for charges. If the professional accountant is unable to establish a reasonable defence, he is still at risk of being held liable for assisting a money laundering crime.
Click here for full publication

Indicate Your Interest     and we will be in touch.

Please indicate how you heard of ISCA FFA Qualification.

By submitting this form, you agree to the ISCA Privacy and Data Protection Policy and that ISCA may collect, use and/or disclose your personal data for matters relating to the ISCA FFAQ.