Glossary term
Professional Enablers
These are professionals?lawyers, accountants, or consultants?who, knowingly or not, assist in facilitating financial crimes by providing services that help obscure the source or ownership of illicit funds.
Glossary term
These are professionals?lawyers, accountants, or consultants?who, knowingly or not, assist in facilitating financial crimes by providing services that help obscure the source or ownership of illicit funds.
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