أنشئ حسابًا أو سجّل الدخول للانضمام إلى مجتمعك المهني.
Yes, in case those money enters into the Financial systems through money laundering.
Everybody (Bankers, Auditors and Designated Non Financial Professionals) is responsible for idenitifcation and reporting of laundered money to the regulators immediately to protect Rogues from entering into the financial systems
