COVID-19 and Evolving Risks for Money Laundering, Terrorist Financing and Cybercrime
IESBA
Dec 16, 2020 | Guidance & Support Tools
English
The Staff of CPA Canada and IESBA jointly released this publication, which highlights the heightened risks of money laundering, terrorist financing and cybercrime in the COVID-19 environment. It describes the implications for both professional accountants in business and public practice.
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Related Resources
- 2018 Handbook of the Code of Ethics for Professional Accountants
- 2016 Handbook of the Code of Ethics for Professional Accountants
- COVID-19 and Evolving Risks for Money Laundering, Terrorist Financing and Cybercrime
- Ethical and Auditing Implications Arising from Government-Backed Covid-19 Business Support Schemes
- Navigating the Heightened Risks of Fraud and Other Illicit Activities During the COVID-19 Pandemic