【正文】 eir role and position necessitate that they take a proactive stance in initiating organizational controls to expose corruption and prevent money laundering. Recent legislation has increased accountants39。有些方法是通過電子資金劃撥、合法的商業(yè)投資、購買房地產(chǎn)，轉(zhuǎn)換成貨幣工具。然而 ,洗錢為犯罪分子提供有效的資金。詹姆斯近日考察了恐怖分子利用的地下金融系統(tǒng)，比如哥倫比亞黑市比索交易所。雖然這是不精確模型 (或證明 ),洗錢犯罪是一個(gè)大商業(yè)，這是美元爭議的事實(shí)。 國內(nèi)及國際上多個(gè)群體致力于解決洗錢這一問題。 發(fā)展內(nèi)部政策、流程和控制，以防止洗錢 洗錢， 由于如今的高科技，以及全球環(huán)境，是一個(gè)全球性的行業(yè)。金融行動(dòng)特別工作組是由 26個(gè)國家代表和兩個(gè)國際組織組成。美國軍方回應(yīng) 府權(quán)力來調(diào)查恐怖主義及其被資助方式，包括洗錢。 初 步數(shù)據(jù)模型估算每年洗錢的全球金額是 。戴維斯寫到，“金錢在光纜里尖叫，在一個(gè)出處已經(jīng)衰落的迷宮里進(jìn)行電子轉(zhuǎn)移，或改變，或隱藏，或打散分成易于處理、在任何地方容易消失和再積累的小 塊，并且消除其痕跡。最后 , 洗錢者購入一個(gè)離岸銀行。分層。 the designation of a money laundering pliance officer。s contribution. Preliminary numbers from the model estimate the amount of money laundered globally at $ trillion per year. The model breaks the total into various ponents. It ranks the sources of laundering and the destinations of the money. Unfortunately, the United States ranks at the top of both these lists, with a percent estimate as to origin of the laundered dollars and an percent estimate as to the destination. While this model is not exact (or proven)， there is no disagreement over the fact that money laundering is big business. The Colombian BMPE launders as much as $5 billion, or about half of . whole sale drug proceeds, each year. The BMPE is the primary vehicle used to counter the Bank Secrecy Act (BSA).The peso brokers smuggle large amounts of currency to countries that have correspondent relationships with . banks. The foreign bank then sells a check in . currency drawn on its . correspondent account. The foreign banks accept the currency deposits and then order wire transfers from their correspondent accounts to whomever the depositor designates. The foreign bank is left with a large amount of currency, which is then deposited in the correspondent bank. Alvin James states that the effect of this trans action is that we are back to suitcase deposits of . drug currency into our financial system. The only difference is that the dollar peso broker uses the correspondent back door to the bank rather than the front door in Miami or ,this shows that the BSA is working by forcing the dollar peso brokers to move their money offshore instead of structuring deposits here in the . Recent terrorist acts make it all the more imperative that we stem the flow of dollars through these channels. The USAPA,passed in response to the events of September 11， 2020， broadens the powers of government to investigate terrorism and the manner in which it is funded, including money laundering. Efforts to stop money laundering For efforts against money laundering to be effective, there must be an environment conducive to fair and open reporting. Legal authorities, politicians, and the general public must be supportive. The International Federation of Accountants, in an effort to create such an environment, encourages its member bodies to