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Explain, in Not More Than 500 Words the Auditors' Duties

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Essay

Explain, in not more than 500 words the auditors' duties with regard to Money Laundering and the steps they must take in respect of client activity


Definitions:

Attractive People

Individuals who are generally considered pleasing or appealing in physical appearance by others.

Physically Attractive

Possessing traits that are commonly considered appealing or aesthetically pleasing in one's culture or society.

Found Guilty

A legal judgment where an individual is determined to have committed a crime as charged in a court of law.

Earn More

The act or potential to increase one's income or financial gain.

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