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ASCA in Cooperation with TAGI Released the Anti-Money Laundering Guide

29 May 2007
 
AMMAN- The Arab Society of Certified Accountants (ASCA) in cooperation with Talal Abu-Ghazaleh Organization (TAGorg) released the Anti-Money Laundering Guide.
The Guide covers the following subjects: definition of money laundering, money laundering laws and regulations, preventing money laundering activities, auditors’ and professional accountants’ responsibilities toward money laundering as well as the risks associated with money laundering.
Money Laundering is any action that involves transmitting, transforming or depositing funds collected by criminal activities or actions aimed at concealing or falsifying the nature of these funds in attempt to pretend that such funds are generated from legitimate sources.