金融行動特別工作組 (FATF) 即將發布對各司法管轄區措施的審查，以防止會計師、律師、信託和公司服務提供者 (TSCP) 以及房地產經紀人被用來促進洗錢和貪污。
ATF: Review of TCSPs' compliance is imminent
The Financial Action Task Force (FATF) is about to publish a review of jurisdictions' measures to prevent accountants, lawyers, trust and company service providers (TSCPs) and real estate agents from being used to facilitate money laundering and corruption.
Source:
FATF