Money Laundering, Your Attorney, You, and the Financial Intelligence Centre FICA

First published at 19:35 UTC on March 2nd, 2019.

Published on 18 Dec 2018
South African Attorney, Marc Evan Aupiais, discusses prevention of terrorism funding and money laundering requirements law firms and other accounting institutions have to adhere to. Nothing in this video should be relied up...

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CategoryEducation
SensitivityNormal - Content that is suitable for ages 16 and over