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Home » 7. What checks and balances would your audit team recommend to the company to avoid afuture recurrence of this or other similar money laundering schemes?

7. What checks and balances would your audit team recommend to the company to avoid afuture recurrence of this or other similar money laundering schemes?

7. What checks and balances would your audit team recommend to the company to avoid a
future recurrence of this or other similar money laundering schemes?

Note.

 I have attached the article and also all the questions for you to have a guide when doing the introduction paragraph, please I need an introduction paragraph and only answer question #7.

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