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حسابداری و مالی::
پولشویی
They include: Albania (stealing of banknotes), The Netherlands (stealing of banknotes), Austria (money-printing bribes and money laundering), Australia (money-printing bribes), Bank of England (manipulation of auctions), New York Fed (regulatory capture), Swaziland (internal Fraud), and Tanzania (internal Fraud), without passing judgment on the accuracy of the press reports.
Especially after the 9/11 attacks in the US, regulators and supervisors have placed a lot of effort in combating money laundering and terrorism financing.
According to the authoritative Financial Action Task Force (FATF), FIUs serve "as a national centre for the receipt and analysis of (a) suspicious transaction reports; and (b) other information relevant to money laundering, associated predicate offences and terrorist financing, and for the dissemination of the results of that analysis.
a) Control system failure risks: There have been a few cases of outright fraud, money laundering, and theft of reserve assets that were made possible by weak or missing control procedures, inadequate skills, poor separation of duties, and collusion among reserve management staff members.
It should also address risks that are difficult to quantify, such as reputation and conduct risks (for instance, risk related to money laundering and unethical practices).
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