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[试题]

(c) The OECD’s Financial Action Task Force on Money Laundering (FATF) recommends preventative measures to be

taken by independent legal professionals and accountants (including sole practitioners, partners and employed

professionals within professional firms).

Required:

D．escribe FOUR measures that assist in preventing professional accountants from being used for money

laundering purposes. (8 marks)

参考答案与解析：

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