COVID-19 and Evolving Risks for Money Laundering, Terrorist Financing and Cybercrime
IESBA
Dec 16, 2020 | Guidance & Support Tools
English
All available Translations: Romanian
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.
Copyright © 2021 The International Federation of Accountants (IFAC). All rights reserved.
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
- IESBA Fact Sheet - The Role and Mindset of the Professional Accountant
- Navigating the Heightened Risks of Fraud and Other Illicit Activities During the COVID-19 Pandemic