4 List the main elements of an anti money laundering programme that should be followed by a...
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4 List the main elements of an anti money laundering programme that should be followed by a firm of professional accountants.
(1) ……………………….
(2) ……………………….
(3) ……………………….
(4) ……………………….
(5) ……………………….
(6) ……………………….
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Related Book For 
ACCA Approved Study Text P7 Advanced Audit And Assurance
ISBN: 9781472744340
1st Edition
Authors: BPP
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