COVID-19 and evolving risks for money laundering, terrorist financing and cybercrime
Dec 16, 2020
On December 16, 2020, the International Ethics Standards Board for Accountants (IESBA) and the Staff of Chartered Professional Accountants of Canada (CPA Canada) jointly released a Staff Alert, "COVID-19 and Evolving Risks for Money Laundering, Terrorist Financing and Cybercrime".
This document highlights the heightened risks of money laundering, terrorist financing and cybercrime in the COVID-19 environment. It describes the implications for both professional accountants in business and public practice.
Review the press release and publication on the IESBA's website.