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Money laundering is a criminal activity which involves the practice of concealing assets to avoid any discovery of the unlawful activities that fashioned them (Harrison

Money laundering is a criminal activity which involves the practice of concealing assets to avoid any discovery of the unlawful activities that fashioned them (Harrison and Ryder, 2017).

Question 1 - You are required to identify the relevant law(s), and offences that can be committed and discuss the safe guards to be adopted by professionals to avoid becoming involved in money laundering activity.

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