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Explain the internal controls that you may suggest to a client that you are auditing in order to minimize the risk of money laundering.
Explain the internal controls that you may suggest to a client that you are auditing in order to minimize the risk of money laundering.
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Here are some internal controls you can suggest to a client during an audit to minimize money launde...
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Auditing and Assurance services an integrated approach
Authors: Alvin a. arens, Randal j. elder, Mark s. Beasley
14th Edition
133081605, 132575957, 9780133081602, 978-0132575959
