Practice Regulation
70% of accountants have money laundering fears, report finds
Survey reveals only 45% are completely confident in their current anti-money laundering procedures, while 76% believe the threat of money laundering will worsen over the next three years
Concerns about money laundering have risen by 70% among accountants since Russian events and sanctions began, a new report has found. According to First AML, 75% of accountancy firms have made anti-money laundering a priority in the past year.
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